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Build the Right Risk-Based Approach for Payment Services

Leverage ACAMS' anti-financial crime (AFC) expertise to balance company growth and risk.

    ACAMS’ AFC TRAINING FOR PAYMENT SERVICE PROVIDERS

    Design and implement a next generation AFC program

    Learn how payment processors are reaching the right AFC outcomes with ACAMS’ expert-led training, certifications, and insights.

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    TRANSFORM AFC OPERATIONS

    Set up scalable and cost-effective AFC programs for your business

    • Enable a compliant growth strategy informed with the latest insights and expertise
       
    • Leverage lessons learned from AFC case studies and typologies
       
    • Optimize your AFC program for payment service providers with solutions like ACAMS Academy and ACAMS Enterprise Select
    4,000+
    Organizations served by ACAMS
    100K
    Global AFC professionals who are ACAMS members
    OPTIMIZE PEOPLE RESOURCES

    Build future-ready AFC teams

    • Cultivate teams that can scale with the growth of your company
       
    • Arm your teams with the tools to manage AFC risks across the payment services ecosystem
       
    • Inform your teams with the latest expertise, insights, and research as they navigate challenges unique to PSP compliance
       

    "By investing in ACAMS' training and certification, we've seen higher job satisfaction and a stronger compliance culture in our organization. The practical insights have led to more effective risk assessments, streamlined processes, and improved due diligence."

     

    Julia Yao|
    Chief Compliance Officer, 
    PingPong

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    STREAMLINE AFC PROCESSES

    Shape AFC compliant processes that scale with the growth of your business

    • Utilize ACAMS’ AFC training for payment service providers to streamline AFC processes that are optimal for your business
       
    • Build a compliant mindset across AFC teams and throughout your business, as a whole, as you grow and expand
       
    • Avoid costly missteps as you consider AFC process optimization by leveraging peer experience

    ACAMS provides tailored industry-leading AFC programs for PSPs

    ACAMS works with payment processors around the world to provide expert-led training, insights, and AFC certifications for PSPs, including:


    Contact us to discuss your organization’s AFC training needs.

    ACAMS' tailored AFC training for PSPs helps your organization meet today’s AFC pressures while preparing for the challenges of tomorrow. To find out more, fill out the form below and we’ll be in touch to set up an initial meeting.

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