Certificates

AML Foundations

$495 ACAMS Members
$695 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 FinTech

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

Available in English

Learn how financial crime impacts your FinTech business.

AML Intermediate for FinTech

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

Available in English

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

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.

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.

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.

Ending Illegal Wildlife Trade

$0 ACAMS Members 
$0 Non-ACAMS Members 
2 ACAMS Credits 

Available in English

Develop a response to address illegal financial flows associated with illegal wildlife trade.

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.

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. 

Investigations  

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

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

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. 

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.

Sanctions Compliance Foundations 

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

Available in English, French, German, Portuguese, Simplified Chinese, Spanish, Traditional Chinese. Our latest 2021 version of this course is only available in English.
 
Learn the crucial sanctions foundations principles all compliance staff should understand.

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.

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. 

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.

Virtual Currency and Blockchain 

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

Available in English
 
Understand the technology. Mitigate the risks. 

AI for Financial Services  

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

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