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

AML Foundations
$595 ACAMS Members
$795 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 Cryptoasset and Blockchain
$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits
Available in English.
Get one step closer to the CCAS certification.

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
$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
$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.

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.

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.

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.

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.

Cryptoasset and Blockchain
$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits
Available in English.
Get one step closer to the CCAS certification.

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.

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.

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
$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.

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.

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.

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.

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.

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.

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.

Transaction Monitoring Foundations
$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits
Available in English, Simplified Chinese, Traditional Chinese, French, German, Japanese, Spanish
Learn to identify situations in which money-laundering alerts should be triggered.

Transaction Monitoring Intermediate
$595 ACAMS Members
$795 Non-ACAMS Members
4 ACAMS Credits
Available in English, Simplified Chinese, Traditional Chinese, French, German, Japanese, Spanish.
Learn how to evaluate and review complex transactions more effectively.

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.