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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 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

$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 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.

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Anti-Bribery and Corruption

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

Available in English, French, German, Portuguese, Spanish

Understand and identify illegal bribery and corruption practices.

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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.

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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.

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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.

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Fraud 

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

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

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KYC Foundations 

$595 ACAMS Members 
$795 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 Certificate

KYC Intermediate

$595 ACAMS Members 
$795 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.

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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.

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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.

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.

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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. 

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Transaction Monitoring Foundations

$595 ACAMS Members
$795 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

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

Available in English, Japanese and Spanish.

Learn how to evaluate and review complex transactions more effectively.

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Virtual Currency and Blockchain 

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

Available in English
 
Understand the technology. Mitigate the risks. 

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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.

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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.