Certifications & Training
The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.
شهادة الأخصائي المعتمد في مكافحة الاحتيال (CAFS)
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.
شهادة الأخصائي المعتمد في مكافحة غسل الأموال (CAMS)
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
شهادة الأخصائي المعتمد في العقوبات العالمية (CGSS)
بناء برنامج الامتثال للعقوبات
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
بناء برنامج 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
أُطر العقوبات والحوكمة
This course is for AFC pros and compliance teams to learn sanctions frameworks, regimes, and governance, boosting your organization's sanctions compliance.
أُطر العقوبات والحوكمة
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
التكنولوجيا المستخدمة لمكافحة الاحتيال
Stay ahead of evolving fraud threats with this technology-focused certificate course. Gain expertise in leveraging fraud tools, models, and more. Enroll today!