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The latest from ACAMS

Tracking what’s new in financial crime
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Featured
● Member Perspective
Fraud trends in 2026: What to expect
Dezember 10, 2025 •
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● Resources
Briefing
AFC Briefing: The Threat From Within – A Growing Concern
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● News
Tech Chiefs, House Lawmakers Discuss AI and AML
Dezember 16, 2025 •
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● Columns
Understanding AI
The deepfake dilemma: The rise of synthetic identity threats
Januar 7, 2026 •
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● Member Perspective
The effects of AML guidelines on digital assets
Januar 9, 2026 •
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Gold-standard education programs
Grow your career with world-class training

Regulator recognized training that transforms compliance and fraud professionals into strategic risk leaders. 

Popular certifications
  • Zertifizierung
    CAMS
    CAMS-Zertifizierung

    CAMS Certification
    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.

  • Zertifizierung
    CGSS
    CGSS Certification

    The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.

  • Zertifizierung
    CAFS
    CAFS Certification

    The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.

  • Zertifizierung
    CCAS
    CCAS Certification

    Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification today.

  • Zertifizierung
    CKYCA
    CKYCA-Zertifizierung

    The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.

  • Zertifizierung
    CTMA
    CTMA-Zertifizierung

    The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.

  • Zertifizierung
    Advanced CAMS-Audit
    Advanced CAMS-Audit Certification

    The Advanced CAMS-Audit Certification  has been designed for anti-financial crime (AFC) auditors, providing the skills to independently assess, test, and strengthen AFC controls. Developed by global experts and delivered through a structured self-study format, it equips professionals to enhance internal controls and support strong regulatory compliance across their organizations.

  • Zertifizierung
    Adv CAMS-FCI
    Advanced CAMS-FCI Certification

    Advanced CAMS-FCI (Financial Crimes Investigations) is a certification that equips professionals with the knowledge to conduct complex financial crime investigations, including multifaceted money laundering schemes and advanced typologies.

Global reach, local relevance
Bringing the AFC community together

ACAMS holds events around the globe that drive public-private collaboration and help the AFC community navigate the complexity of financial crime.

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Enterprise solutions
Enable your team to do their best work

With access to best-in-class training, expert analysis, and quality journalism, your AFC team can navigate change, stay ahead of developing trends, and apply best practices to their everyday work.

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  • Usage reports to track your team’s progress
  • Intelligence to support your board and internal stakeholders
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ACAMS’ extensive global presence and globally recognized certifications were the deciding factor for us.”
Marjolein Noorda
ING
Weiterlesen: How ACAMS is leading financial crime prevention training for organizations like ING