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Certificates

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

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

$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

$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

$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.

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

KYC Intermediate

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

Available in English, 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.

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 and Spanish
 
Get started with sanctions and learn how to build a robust sanctions compliance program.

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, Japanese, Spanish

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

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.

Virtual Currency and Blockchain 

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

Available in English
 
Understand the technology. Mitigate the risks. 

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.

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.