Certifications & Training
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
CAMS Certification
Trade Finance and Trade-Based Money Laundering (TBML)
Understand and combat the complexities and the associated risks of trade-based financial crimes, including trade-based money laundering.
Trade Finance and Trade-Based Money Laundering (TBML)
AML Intermediate for FinTech
Learn how to build a robust financial crime prevention program for your FinTech business.
AML Intermediate for FinTech
The Certified AML FinTech Compliance Associate (CAFCA) Certification is a compliance program designed for the fast-paced, high-growth FinTech environment. Developed with FINTRAIL, it equips professionals with the knowledge and skills to manage financial crime risk and ensures teams understand core compliance principles while demonstrating the organization’s commitment to financial crime prevention.
CAFCA Certification
The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.
CTMA Certification
The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.
CKYCA Certification
Canada AML Regulatory Framework
This course provides a detailed overview of Canada’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. Through enforcement trends and forward-looking insights, learners will gain practical tools to strengthen their AML programs within the Canadian regulatory landscape.
Canada AML Regulatory Framework
Securities & Capital Markets AML Case Studies
This course provides a comprehensive, practice-focused examination of money laundering (ML) and financial crime (FC) risks within securities and capital markets.
Securities & Capital Markets AML Case Studies
Australia AML Regulatory Framework
This course offers a comprehensive overview of Australia’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. It examines the key institutions and legislation, with a focus on AUSTRAC’s role and the obligations introduced through recent regulatory updates.
