acams_-_certificate_landing_page_filtered_-_desktop3x

Certificates

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

Business woman working at a table with laptop, looking at papers

AML Foundations

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

Available in 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

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 Foundations for Gaming

AML Foundations for Gaming

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

Available in English

Learn how to prevent financial crimes specific to gaming.

  AML Intermediate for FinTech

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.

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.

Illegal-Wildlife-Trade-Certificate

Ending Illegal Wildlife Trade - A Comprehensive Overview

$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.

ACAMS - Certificate Details - Human Trafficking - Desktop

Fighting Modern Slavery and Human Trafficking Part 1

$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, Simplified Chinese, French, German, Portuguese, Spanish
 
Improve customer due diligence and know your customer skills. 

KYC Intermediate Certificate

KYC Intermediate

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

Available in English, Simplified 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.

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.

Sanctions Compliance Foundations

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.

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, Japanese, Spanish

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

Transaction Monitoring Intermediate

Transaction Monitoring Intermediate

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

Available in English, Japanese and Spanish.

Learn how to evaluate and review complex transactions more effectively.

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 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.  

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.