acams_-_certificate_landing_page_filtered_-_desktop3x

Certificates

The latest topics and training to help you fight financial crime in the 21st century

All Certificates

Woman dressed in business-casual attire, working on a laptop and consulting a notebook

AML for FinTechs 

$495 ACAMS Members
$695 Non-ACAMS Members
4 ACAMS Credits

Available in English, Simplified Chinese, Traditional Chinese

Meet regulatory expectations and safeguard against financial crime. Delivered by and for FinTechs.

Businessman bribing another businessman with a stack of cash

AML Foundations

$495 ACAMS Members
$695 Non-ACAMS Members
4 ACAMS Credits

Available in Arabic, Bahasa Indonesia, English, French, Japanese, Korean, Portuguese, Russian, Simplified Chinese, Spanish, Traditional Chinese

Get one step closer to CAMS certification.

Businessman bribing another businessman with a stack of cash

Anti-Bribery and Corruption

$495 ACAMS Members
$695 Non-ACAMS Members
4 ACAMS Credits

Available in English, French, German, Portuguese, Spanish

Understand and identify illegal bribery and corruption practices.

Businessperson typing on a laptop

Correspondent Banking

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English

Manage the risks of offering and purchasing correspondent banking services.

Businessman showing another businessman a suitcase full of confidential documents

Counter-Terrorist Financing

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Covering the principles of terrorism and how “following the money” can help prevent it.

ACAMS - Certificate Details - Human Trafficking - Desktop

Fighting Modern Slavery and Human Trafficking

$0 ACAMS Members 
$0 Non-ACAMS Members 
4 ACAMS Credits 

Available in English

Commit yourself to fight modern slavery and human trafficking.

Businessman flipping through a stack of hundred dollar bills in his hands

Fraud 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Uncover the motivation behind fraud, how to detect it, and how to prevent it. 

A business man pointing to financial charts and showing them to a colleague at her desk

Investigations  

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Adopt the money laundering investigative mindset to disrupt financial crimes.

A businessman looking at finanical charts on his laptop

KYC Foundations 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English, French, German, Portuguese, Spanish
 
Improve customer due diligence and know your customer skills. 

Businessman's hand stopping a cascading row of dominos

Risk Assessment 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Understand and learn how to build an AML risk assessment for your institution.

International currencies laid out flat and overlapping one another

Sanctions Foundations 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English, French, German, Portuguese, Simplified Chinese, Spanish, Traditional Chinese
 
Learn the crucial sanctions foundations principles all compliance staff should understand.

Close-up of stacks of business documents

SAR/STR Writing  

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Learn when to file SARs/STRs and how to craft powerful, impactful narratives.

Shipyard at sunrise, full of colorful cargo containers with a multiple cranes

Trade-Based Money Laundering 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English, Simplified Chinese, Traditional Chinese
 
Understand and combat the different forms and methods of trade-based money laundering. 

Close-up of transactional financial data points on a screen

Transaction Monitoring Foundations

$495 ACAMS Members
$695 Non-ACAMS Members
4 ACAMS Credits

Available in English, Simplified Chinese, Traditional Chinese

Learn to identify situations in which money-laundering alerts should be triggered.

Businessman holding a gold bitcoin with financial data floating around him

Virtual Currency and Blockchain 

$495 ACAMS Members 
$695 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Understand the technology. Mitigate the risks. 

Blue binary numbers (ones and zeros) on a screen

AI for Financial Services  

$350 ACAMS Members 
$350 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Provide your team with a solid foundation to excel in the fast-paced financial industry.