A Cost-Effective Solution to Obtain Training to Combat Cyber-Enabled Crime

The knowledge gained from this AML training helps your teams understand the tremendous threat that cyber-enabled crime poses to your organization and identify the most common attack methods including phishing, spear phishing and ransomware that threaten institutions’ cyber security. They will be able to identify where your organization is most vulnerable to cyber attack and create effective preparation and response plans to protect your organization, clients, and your reputation from being exploited. This training prepares your team to be a partner with law enforcement and collaborate with industry organizations in the identification and capture of cyber criminals.

Participants who successfully complete the Cyber-Enabled Crime Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Cyber-Enabled Crime
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of Cyber-Enabled Crime, packed with examples, red flags, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Cyber-Enabled Crime
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment

Cyber-Enabled Crime Certificate Course System requirements

The Cyber-Enabled Crime course is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses:

  • WebEx Event Center (not compatible with tablets or smartphones)
  • MP4 format video
  • The ACAMS Learning Management System (LMS) (https://acams.exceedlms.com)

*To earn the certificate you must pass the assessment within the 4 weeks


ACAMS Members *Non-Members
$395 $495
Register Now   View All Dates

Start Dates

June 12, 2017 July 10, 2017
Live events: 12 PM ET
June 19 and June 26
Live events: 12 PM ET
July 17 and July 24
View All Dates

Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.

June 12, 2017 Register Now
Live events: 12 PM ET
June 19 and June 26
July 10, 2017 Register Now
Live events: 12 PM ET
July 17 and July 24
July 31, 2017 Register Now
Live events: 12 PM ET
August 7 and August 14
September 11, 2017 Register Now
Live events: 12 PM ET
September 18 and September 25