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
Advanced CAMS — Audit
Advanced CAMS — Financial Crimes Investigations
Advanced CAMS — Risk Management
AML FoundationsAnti-Bribery and CorruptionAML Foundations for FinTechKYC FoundationsSanctions Compliance FoundationsTransaction Monitoring Foundations
Fighting Modern Slavery and Human Trafficking Part 1
Fighting Modern Slavery and Human Trafficking Part 2 - U.S. Sex and Exploitation Cases
Ending Illegal Wildlife Trade - A Comprehensive Overview
Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
Video LibraryAML Glossary of TermsAML White PapersAFC Culture White PaperStrengthening the Third Line in the Fight Against Financial Crime White PaperESG and AFC Convergence White PaperBest Practice Guide: The Path to Perpetual KYC
Career CenterForumsACAMS ScholarshipsYour Stories
Learn more about
the AFC Community
Tools to train and track your team's progress
A standardized solution to assess money laundering risk
e-learning tool on basic AML principles for employees of regulated entities
Exclusive content, critical training, and career advancement.
Tools to train and track your team's progress.
Special rates for public sector employees.
Over 60 chapters across 40+ countries & regions. Join one or start your own.