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Anti-Financial Crime
Training for FinTechs

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ACAMS’ training packages for FinTechs help your organization to meet regulatory AFC requirements.
Our range of resources, certificate courses, and certification programs gives your team the skills and knowledge to successfully mitigate financial crime risks.
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Cost-Effective AFC Training

 

Regulatory obligations on FinTechs are high – but we understand that training budgets are often tight. ACAMS training is designed to be cost-effective, enabling you to upskill your compliance team on essential AFC principles within the means of your budget.

 

ACAMS will work with you to design a training package, built with your organization’s specific needs in mind. Below is a selection of our recommended training options for FinTechs. We will talk you through our full range of options in your initial consultation.

AML Foundations for FinTech Certificate

The AML Foundations for FinTech Certificate teaches early-career professionals the foundations of an effective FinTech AML compliance program.
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The CAFCA Certification

The Certified AML FinTech Compliance Associate credential ensures participants understand core FinTech compliance principles, functions, and risks.
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The CAMS Certification

The Certified Anti-Money Laundering Specialist credential is recognized as the gold standard in AML certifications worldwide. FinTechs with a CAMS certified team will be able to drive a culture of compliance from the top-down and more effectively safeguard against financial and reputational damage.
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The CGSS Certification

The Certified Global Sanctions Specialist (CGSS) program equips professionals with the tools they need to navigate evolving sanctions regimes, identify evasion techniques, and ensure robust sanctions due diligence. CGSS focuses on concepts, legal frameworks, regulator expectations, and established best practices in global sanctions.
CCAS CERTIFIED CRYPTOASSET ANTI-FINANCIAL CRIME SPECIALIST
The CCAS Certification

The Certified Cryptoasset Anti-Financial Crime Specialist credential enables organizations to future-proof their AFC team’s expertise. CCAS gives professionals the knowledge to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector.
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Want to track your team's progress?

Also included in this package, ACAMS Enterprise membership provides the resources to support your team’s development and the reporting tools to enable you to prove compliance to regulators. It includes unlimited access to moneylaundering.com plus our full webinar training catalog.

Request a Consultation

Our AFC Specialists are here to help you build the right training package for your FinTech. Please fill out the form below and we’ll be in touch shortly to book a consultation.

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