Together, We Can End Human and Wildlife Trafficking
Anti-financial crime professionals are in the unique position to protect not only the integrity of our financial system, but also the global ecosystem, as they investigate the transactional and trade networks used by criminal syndicates to generate billions of dollars in illicit proceeds every year.
ACAMS, in partnership with global specialist organizations, has launched a series of social impact certificates. These certificates courses teach compliance and anti-money laundering (AML) professionals how to identify transaction activity linked to the illegal wildlife trade, modern slavery, and human trafficking, and how they can take action to stop the flow of illicit funds through legitimate financial systems.
All ACAMS social impact certificates are offered free of charge to our global community, as part of our mission to end financial crime.
Gain Practical Knowledge with our AML Social Impact Certificates
These first-of-their-kind, practical AML social impact training courses will help you learn about:
- Criminal methodologies
- Spotting red flags
- Practices to manage and mitigate risk
Course content has been produced by experts in AML, social impact, and ESG. Each course includes case studies and examples pulled from different countries and contexts.
All four ACAMS social impact courses can be studied online at your own pace. On completion of each course, pass a short assessment to receive your digital certificate and ACAMS credits.