Contextualize AML Learning with Sector-Specific Case Studies Certificate Courses
Explore practical financial crime case studies tailored to key sectors. These short, focused certificate courses are designed to help professionals apply core anti-money laundering (AML) concepts to their day-to-day compliance challenges using industry AML scenarios – providing context, relevance, and actionable insight.
1 ACAMS Credit + Digital Certificate
Course Structure
- Online and self-paced
- 90 minutes of coursework
- Complete within four weeks
- Certificate of achievement upon completion of the course
Who Are These Courses For?
Designed for professionals seeking practical insight into how AML challenges unfold across various industries, these courses build on concepts from Understanding the Risks and Methods of Financial Crime by providing sector-specific knowledge and scenario-based activities that help apply what was learned using AML case studies by industry. They’re ideal for those in compliance, advisory, or audit roles who need real-world AML examples with context to complement regulatory knowledge.
Job titles include:
- Internal Auditor
- AML Investigator
- Risk and Controls Analyst
- Compliance Officer
- Sector-Specific Consultants
- AFC Operations Support
- Head of Compliance
Pricing
Prices are subject to local tax.
ACAMS Members | Non-Members |
US$275.00 | US$375.00 |
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
Available AML Case Studies by Industry
Investment & Corporate Banking AML Case Studies
MSB, PSP, and VASP AML Case Studies
Retail and Commercial Banking AML Case Studies
Gaming and Gambling AML Case Studies
Private Banking and Wealth Management AML Case Studies
Coming Soon
These courses are currently offered in English, with additional languages and sector-specific options planned for release throughout 2025 and 2026.
Start Your CAMS Journey
These sector-specific courses complement your core training, providing practical insights that help bring your CAMS journey to life.
Want to Go Further?
Round out your sector-specific training with optional courses focused on AML regulatory frameworks across different regions.