CKYCA — Certified Know Your Customer Associate
CTMA — Certified Transaction Monitoring Associate
CAFCA — Certified AML FinTech Compliance Associate
CAMS — Certified Anti-Money Laundering Specialist
CGSS — Certified Global Sanctions Specialist
CCAS - Certified Cryptoasset Anti-Financial Crime Specialist
Advanced CAMS — Audit
Advanced CAMS — Financial Crimes Investigations
Advanced CAMS — Risk Management
The Recertification Process
AML Foundations for Private Banking and Wealth ManagementAnti-Bribery and Corruption FoundationsBanking FundamentalsCorrespondent BankingCryptoasset General AwarenessFraud FoundationsSanctions Compliance Foundations
Preventing Online Child Exploitation with Financial Intelligence
Enhancing Financial Inclusion
Fighting Modern Slavery and Human Trafficking 2
Ending Illegal Wildlife Trade - An Overview
Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
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ACAMS AFC Academy [NEW]
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ACAMS Enterprise
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ACAMS Risk Assessment
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AML General Awareness
E-learning tool on basic AML principles for employees of regulated entities
Executive Briefings
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Cryptoasset General Awareness [NEW]
Online training to equip employees at all levels with basic crypto knowledge
ACAMS Events for Organizations
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Yes, the Study Guide is included in the CAMS certification package price