Certifications & Training
كشف تقنيات التهرب من العقوبات والتحقيق فيها
Learn how to identify sanctions evasion tactics and conduct effective investigations to strengthen your compliance program. Register now to begin.
كشف تقنيات التهرب من العقوبات والتحقيق فيها
دراسة حالات الامتثال للعقوبات
This course uses real-life case studies to reinforce sanctions compliance concepts, enhancing AFC professionals' critical thinking skills. Sign up today!
دراسة حالات الامتثال للعقوبات
بناء برنامج لإدارة مخاطر الاحتيال
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
بناء برنامج لإدارة مخاطر الاحتيال
تحقيقات الاحتيال
Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.
تحقيقات الاحتيال
كشف وتحليل الاحتيال
Harness the power of data analytics to combat fraud effectively in this certificate course. Explore fraud patterns, analytic tools, and more. Enroll now!
كشف وتحليل الاحتيال
حالات دراسية عن الاحتيال
Build on your fraud knowledge with an in-depth exploration of fraud case studies and gain insights to strengthen your organization's defenses. Register today!