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Certificates

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

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.

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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.

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AML and Sanctions Screening Foundations

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

Available in English

Understand screening types and processes, and the controls used to manage AFC risk.

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AML Foundations

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

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

Get one step closer to CAMS certification.

Learn More
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.***

Learn More
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.***

Learn More
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.***

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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.

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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.

Learn More
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.

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AML Foundations for Private Banking and Wealth Management - Certificates Page

AML Foundations for Private Banking and Wealth Management

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

Available in English

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

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AML General Awareness Certificate - Hero - Desktop

AML General Awareness

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

Available in English.

Learn about basic anti-money laundering principles.

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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.

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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.

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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.

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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.

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Countering the Financing of Terrorism (CFT) - Thumbnail

Countering the Financing of Terrorism (CFT)

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

Available in English
 
Understand the global frameworks of CFT and the latest evolution of terrorism financing, the red flags associated with how terrorists raise, move, and store funds, and how to reinforce and manage controls.

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Cryptoasset General Awareness Certificate - Web banner

Cryptoasset General Awareness

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

Available in English

Gain a basic understanding of digital assets and blockchain technology.

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Export Controls and Strategic Trade

$275 ACAMS Members
$375 Non-ACAMS Members
1 ACAMS Credit

Available in English

Understand compliance requirements related to strategic trade and export controls.

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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.

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Fraud Foundations Certificate - Certificates Page

Fraud Foundations

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

Available in English

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

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Building a Fraud Risk Management Program Certificate - Thumbnail

Building a Fraud Risk Management Program

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

Available in English

Design a fraud risk management program and implement controls to identify, prevent, and mitigate fraudulent activities within your organization.

Get one step closer to the CAFS certification.**

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Fraud Detection and Analytics

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

Available in English

Detect fraud techniques, patterns, and trends, and leverage data analytics and technology to proactively mitigate fraudulent activities.

Get one step closer to the CAFS certification.**

Learn More
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Fraud Investigations

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

Available in English

Identify, document, and resolve fraudulent incidents through effective investigative skills, communication, and techniques.

Get one step closer to the CAFS certification.**

Learn More
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Technologies to Combat Fraud

$275 ACAMS Members
$375 Non-ACAMS Members
1 ACAMS Credits

Available in English

Harness technology to enhance fraud detection, prevention, and mitigation strategies in today’s ever-changing landscape.

Get one step closer to the CAFS certification.**

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Fraud Case Studies

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

Available in English

Apply your knowledge and practice with case studies and activities designed for professionals working in fraud or AFC compliance.

Get one step closer to the CAFS certification.**

Learn More
FATF China Certificate - Thumbnail

Introduction to FATF Mutual Evaluation (China)

$150 ACAMS Members
$200 Non-ACAMS Members
1 ACAMS Credit

Available in Simplified Chinese

A guidance tool for mainland China to prepare the next FATF mutual evaluation.

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A businessman looking at finanical charts on his laptop

KYC Foundations 

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

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

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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.

Learn More
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.

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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.

Learn More
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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.

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Sanctions Compliance Foundations

Sanctions Compliance Foundations 

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

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

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Sanctions Frameworks and Governance - Thumbnail

Sanctions Frameworks and Governance

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

Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.

Gain an understanding of the purpose of sanctions, their governing bodies, the nuances of licenses and permissible activities, and the consequences of non-compliance.

Completing this certificate course gets you one step closer to the CGSS certification.*

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Building a Sanctions Compliance Program - Thumbnail

Building a Sanctions Compliance Program

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

Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.

Learn about sanctions risk assessment and due diligence, understand beneficial ownership and control, screening technology, policies, and processes.

Completing this certificate course gets you one step closer to the CGSS certification.*

Learn More
Detecting and Investigating Sanctions Evasion Techniques - Thumbnail

Detecting and Investigating Sanctions Evasion Techniques

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

Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.

Learn about sanctions evasion techniques through ownership, trade, and payments, including how to investigate sanctions breaches and manage frozen assets.

Completing this certificate course gets you one step closer to the CGSS certification.*

Learn More
Sanctions Compliance Case Studies - Thumbnail

Sanctions Compliance Case Studies

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

Available in Arabic, English, French, Japanese, Korean, Simplified Chinese.

Apply your knowledge and practice with case studies and activities designed for professionals working in sanctions or AFC compliance.

Completing this certificate course gets you one step closer to the CGSS certification.*

Learn More
Tackling Tax Evasion Certificate - Thumbnail

Tackling Tax Evasion

$275 ACAMS Members
$375 Non-ACAMS Members
1 ACAMS Credit

Available in English

Understand how to detect and prevent tax evasion, including common typologies and controls.

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Trade Finance and Trade-Based Money Laundering (TBML)

Trade Finance and Trade-Based Money Laundering (TBML)

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

Available in English

Understand and combat the complexities and associated risks of trade-based financial crimes, including trade-based money laundering (TBML).

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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.

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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.

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* The ACAMS Certified Global Sanctions Specialist (CGSS) Certification comprises four online certificates that can be purchased individually or as part of the CGSS Certification package.

 

** The ACAMS Certified Anti-Fraud Specialist (CAFS) Certification comprises five online certificates that can be purchased individually or as part of the CAFS Certification package.

 

*** The ACAMS Certified Cryptoasset AFC Specialist Certification (CCAS) Certification comprises three online certificates that can be purchased individually or as part of the CCAS Certification package.


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