$595 ACAMS Members $795 Non-ACAMS Members 4 ACAMS Credits
Available in English
Explore how AFC professionals can leverage advanced technologies – from AI-driven monitoring to digital onboarding tools – to enhance compliance, detect financial crime, and align with global regulatory standards.
Get one step closer to the CAMS Certification – this course is part of the newly updated program’s core certificate track.
Understanding Risks and Methods of Financial Crime
$595 ACAMS Members $795 Non-ACAMS Members 5 ACAMS Credits
Available in English
Explore key financial crime risks and the methods criminals use to exploit the financial system across various industry sectors, including banking, non-bank financial institutions, DNFBPs, and other high-risk business sectors.
Get one step closer to the CAMS Certification – this course is part of the newly updated program’s core certificate track.
$275 ACAMS Members $375 Non-ACAMS Members 1 ACAMS Credits
Available in English
Explore real-world financial crime scenarios specific to key sectors. These courses help candidates apply CAMS concepts to daily compliance challenges and leverage content from our Understanding Risks and Methods of Financial Crime course.
$275 ACAMS Members $375 Non-ACAMS Members 1 ACAMS Credits
Available in English
Get an overview of the AML regulatory framework for a specific country or region. These courses complement CAMS global content with localized compliance insights and expand on concepts from our AFC Global Frameworks, Governance, and Regulations course.
$595 ACAMS Members $795 Non-ACAMS Members 4 ACAMS Credits
Available in English Understand the global frameworks of CFT and the latest evolution of terrorism financing, the red flags associated with how terrorists raise, move, and store funds, and how to reinforce and manage controls.
$595 ACAMS Members $795 Non-ACAMS Members 4 ACAMS Credits
Available in Dutch, English, French, German, Japanese, Simplified Chinese, Spanish, Traditional Chinese Improve customer due diligence and know your customer skills.
$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits
Available in English, Dutch, Simplified Chinese, Traditional Chinese, French, German, Spanish
Learn how to implement robust KYC controls, asses complex client cases and conduct ongoing due diligence to protect your business from financial crime.
$595 ACAMS Members $795 Non-Members 5 ACAMS Credits
Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.
Gain an understanding of the purpose of sanctions, their governing bodies, the nuances of licenses and permissible activities, and the consequences of non-compliance.
Detecting and Investigating Sanctions Evasion Techniques
$595 ACAMS Members $795 Non-Members 4 ACAMS Credits
Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.
Learn about sanctions evasion techniques through ownership, trade, and payments, including how to investigate sanctions breaches and manage frozen assets.
