Certifications & Training
Certifications & Training

From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.

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Specialist-Level Certifications

Certified Anti-Money Laundering Specialist (CAMS)

Certified Global Sanctions Specialist (CGSS)

Certified Anti-Fraud Specialist (CAFS)

Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Other Certifications and Training

AML Audit

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Certified AML FinTech Compliance Associate (CAFCA)

Certified Know Your Customer Associate (CKYCA)

Certified Transaction Monitoring Associate (CTMA)
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Anti-Financial Crimes Solutions with ACAMS

Whether you’re looking to improve your own training, or searching for solutions for your team, we can help. Talk to our team about solutions for first, second, or third line of defense.

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