Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
Showing 1-9 of 12
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
MAR
25
● Training Webinar
Recorded
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
March 25, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
• Free
DEC
04
● Training Webinar
Recorded
AFC Trends & Typologies: Addressing Unfiled SARs Through Look-Back Analysis
December 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
DEC
04
● Training Webinar
Recorded
AFC Trends & Typologies: Addressing Unfiled SARs Through Look-Back Analysis
December 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
23
● Training Webinar
Recorded
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
October 23, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
23
● Training Webinar
Recorded
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
October 23, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
03
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies in Exploitative Crimes
October 3, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
OCT
03
● Training Webinar
Recorded
AFC Trends & Typologies: Case Studies in Exploitative Crimes
October 3, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Members
SEP
04
● Training Webinar
Recorded
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud
September 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
SEP
04
● Training Webinar
Recorded
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud
September 4, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Free
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
AUG
28
● Training Webinar
Recorded
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
August 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
28
● Training Webinar
Recorded
AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity
February 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
28
● Training Webinar
Recorded
AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity
February 28, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
22
● Training Webinar
Recorded
Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024
February 22, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
22
● Training Webinar
Recorded
Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024
February 22, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
• Included for Premium
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
FEB
08
● Training Webinar
Recorded
In Focus: ACAMS Global Threats Report and Survey Roundtable
February 8, 2024 / 9AM–10AM EST
• 1
ACAMS Credit
• Included for Premium
Combine ACAMS Certifications and training into tailored learning paths that work for your entire team – designed to serve AFC professionals across functions and experience levels.