Certifications & Training
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.
CAMS-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.
CTMA-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.
CKYCA-Zertifizierung
AML-Grundlagen
Learn AML essentials with ACAMS’ online certificate, covering regulatory frameworks, red flags, and key controls in an easy, flexible format. Enroll now.
AML-Grundlagen
Transaktionsüberwachung – Aufbaukurs
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
Transaktionsüberwachung – Aufbaukurs
Grundlagen der Transaktionsüberwachung
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
Grundlagen der Transaktionsüberwachung
KYC-Grundlagen
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.
KYC-Grundlagen
KYC-Aufbaukurs
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.
