CKYCA — Certified Know Your Customer Associate (Français)
CTMA — Certified Transaction Monitoring Associate (Français)
CAFCA — Certified AML FinTech Compliance Associate
CAMS — Certified Anti-Money Laundering Specialist (Français)
CGSS — Certified Global Sanctions Specialist (Français)
CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
CAFS - Certified Anti-Fraud Specialist (Français)
Advanced CAMS — Audit
Advanced CAMS — Financial Crimes Investigations
Advanced CAMS — Risk Management
La Procédure de Recertification