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Certificates

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

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AML Foundations

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

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

Get one step closer to CAMS certification.

AML Foundations for Cryptoasset and Blockchain Certificates Page

AML Foundations for Cryptoasset and Blockchain

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English.

Get one step closer to the CCAS certification.

AML Foundations for FinTech

AML Foundations for FinTech

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Learn how financial crime impacts your FinTech business.

AML Foundations for Gaming

AML Foundations for Gaming

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Learn how to prevent financial crimes specific to gaming.

AML Foundations for Private Banking and Wealth Management - Certificates Page

AML Foundations for Private Banking and Wealth Management

$595 ACAMS Members
$795 Non-Members
4 ACAMS Credits

Available in English

Understand the fundamentals of anti-money laundering in the context of private banking and wealth management.

  AML Intermediate for FinTech

AML Intermediate for FinTech

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Learn how to build a robust financial crime prevention program for your FinTech business.

Businessman bribing another businessman with a stack of cash

Anti-Bribery and Corruption Foundations

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English, French

Understand the risks of anti-bribery and corruption and how they can be mitigated.

Anti-bribery and Corruption - Advanced - Certifications page

Anti-Bribery and Corruption - Advanced

$1,320 ACAMS Members
$1,520 Non-ACAMS Members
11 ACAMS Credits

Available in English, French.

Learn how to identify, report, and prevent different types of bribery and corruption.

Banking Fundamentals Certificate - Certificates page

Banking Fundamentals

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Gain an understanding of the different types of financial institutions, their functions, and the products and services they provide.

Correspondent Banking - Certificates Page

Correspondent Banking

$595 ACAMS Members 
$795 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

$595 ACAMS Members 
$795 Non-ACAMS Members 
4 ACAMS Credits 

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

Cryptoasset and Blockchain - Certificates Page

Cryptoasset and Blockchain

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English.

Get one step closer to the CCAS certification.

Cryptoasset General Awareness Certificate - Web banner

Cryptoasset General Awareness

$195 ACAMS Members
$295 Non-Members
1 ACAMS Credit

Available in English

Gain a basic understanding of digital assets and blockchain technology.

Financial Crime Typologies Intermediate - Hero - Desktop

Financial Crime Typologies Intermediate

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits 

Available in English

Diversify your existing financial crime prevention expertise to protect your business from multiple risk areas.

Fraud Foundations Certificate - Certificates Page

Fraud Foundations

$595 ACAMS Members
$795 Non-Members
4 ACAMS Credits

Available in English

Gain an understanding of how to identify, mitigate, and prevent fraud.

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KYC Foundations 

$595 ACAMS Members 
$795 Non-ACAMS Members 
4 ACAMS Credits 

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

KYC Intermediate Certificate

KYC Intermediate

$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.

Leading Complex Investigations - Hero - Desktop

Leading Complex Investigations

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Learn how to conduct financial crime investigations using latest investigative techniques.

Reporting Suspicious Activity Certificate - Hero - Desktop

Reporting Suspicious Activity

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English

Learn how to spot and report suspicious activity more effectively.

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Risk Assessment 

$595 ACAMS Members 
$795 Non-ACAMS Members 
4 ACAMS Credits 

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

Risk Management Programs for Cryptoasset and Blockchain - Certificates Page

Risk Management Programs for Cryptoasset and Blockchain

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English.

Get one step closer to the CCAS certification.

Sanctions Compliance Foundations

Sanctions Compliance Foundations 

$595 ACAMS Members 
$795 Non-ACAMS Members 
4 ACAMS Credits 

Available in English, French and Spanish
 
Get started with sanctions and learn how to build a robust sanctions compliance program.

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

Trade-Based Money Laundering 

$595 ACAMS Members 
$795 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

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English, Dutch, Simplified Chinese, Traditional Chinese, French, German, Japanese, Spanish

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

Transaction Monitoring Intermediate

Transaction Monitoring Intermediate

$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits

Available in English, Dutch, Simplified Chinese, Traditional Chinese, French, German, Japanese, Spanish.

Learn how to evaluate and review complex transactions more effectively.

NIFA - Hero - certificates page

ACAMS-NIFA AML Foundations in Internet Finance

RMB 5,950
8 ACAMS Credits

Available in Simplified Chinese
 
Co-developed and with the National Internet Finance Association of China (NIFA), a tailor-made AML programme to improve the financial compliance awareness among the FinTech sector in China.

IAC - Hero - certificates page

ACAMS-IAC: AML for Insurance Professionals (Foundation)

RMB 480
4 ACAMS Credits

Available in Simplified Chinese
 
Co-developed with IAC, a foundational AML course designed for insurance professionals in China.