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Certifications

Globally recognized credentials that validate expertise in anti-financial crime, equipping professionals with essential, in-demand skills.

    Associate-Level Certifications


    CKYCA logo

    CKYCA

    The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD career.

    Available in Dutch, English, French, German, Japanese, Spanish, Simplified Chinese, Traditional Chinese.


    CTMA logo

    CTMA

    The Certified Transaction Monitoring Associate (CTMA) certification is a globally recognized training program and exam for professionals early in their transaction monitoring career.

    Available in Dutch, English, French, German, Japanese, Spanish, Simplified Chinese, Traditional Chinese.


    CAFCA logo

    CAFCA

    The Certified AML FinTech Compliance Associate certification (CAFCA) is a qualification for FinTech professionals, developed by FinTech professionals, and certified by ACAMS.

    Available in English.

    Specialist-Level Certifications


    CAMS Crest Transparent

    CAMS

    The Certified Anti-Money Laundering Specialist certification (CAMS) is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide.

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


    Certified Global Sanctions Specialist (CGSS) Crest

    CGSS

    The Certified Global Sanctions Specialist (CGSS) designation equips global professionals with the skills needed to understand and comply with changing sanctions regimes.

    Available in Arabic, English, French, Japanese, Korean (2025), Simplified Chinese, Traditional Chinese.


    CCAS CERTIFIED CRYPTOASSET ANTI-FINANCIAL CRIME SPECIALIST

    CCAS

    With the Certified Cryptoasset AFC Specialist Certification (CCAS), diversify your financial crime prevention skills.

    Available in English.


    CAFS Crest

    CAFS

    The Certified Anti-Fraud Specialist (CAFS) provides fraud professionals with a comprehensive and balanced learning framework.

    Available in English.

    Advanced-Level Certifications


    Advanced CAMS Audit Badge

    Advanced CAMS-Audit

    Advanced CAMS-Audit equips mid-level and senior management professionals with the knowledge to reinforce internal controls and enhance an organization’s ability to meet regulatory expectations.

    Available in English.


    Advanced CAMS FCI Badge

    Advanced CAMS-FCI

    With the Advanced CAMS-Financial Crimes Investigations certification (CAMS-FCI), prove your existing investigation skills and build on your ability to effectively communicate suspicious activity.

    Available in English.


    Advanced CAMS Risk Management badge

    Advanced CAMS-RM

    Advanced CAMS-Risk Management (CAMS-RM) certifies a professional's specialized knowledge in managing financial crime risk.

    Available in English.


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