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

This AML training is designed to impart skills that can help 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. This training can also help your teams 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. Additionally, this training can prepare 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 which must be taken with the 4 weeks to earn the certificate

Cyber-Enabled Crime Certificate Course System requirements

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

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


ACAMS Members *Non-Members
$395 $495
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: September 20, 2018 US Eastern Time

    Live events: 12 PM US Eastern Time
    September 27 and October 4
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  • Course Start Date: September 25, 2018 Hong Kong Time

    Live events: 6:00 PM Hong Kong Time
    October 02 and October 09
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  • Course Start Date: November 13, 2018 US Eastern Time

    Live events: 12 PM US Eastern Time
    November 20 and November 27
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Download the Syllabus

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