Certificates

AML Foundations

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

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

Get one step closer to CAMS certification.

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.

Ending Illegal Wildlife Trade

$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.

Fighting Modern Slavery and Human Trafficking

$0 ACAMS Members 
$0 Non-ACAMS Members 
4 ACAMS Credits 

Available in English

Commit yourself to fight modern slavery and human trafficking.

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

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 Foundations 

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

Available in English, French, German, Portuguese, Simplified Chinese, Spanish, Traditional Chinese
 
Learn the crucial sanctions foundations principles all compliance staff should understand.

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

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

Virtual Currency and Blockchain 

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

Available in English
 
Understand the technology. Mitigate the risks. 

AI for Financial Services  

$350 ACAMS Members 
$350 Non-ACAMS Members 
4 ACAMS Credits 

Available in English
 
Provide your team with a solid foundation to excel in the fast-paced financial industry.