Together, We Can Make a Difference
Anti-financial crime professionals are in the unique position to protect not only the integrity of our financial system, but also the global financial ecosystem, as they investigate the transactional and trade networks used by criminal syndicates to generate billions of dollars in illicit proceeds every year.
ACAMS, in partnership with global specialist organizations, has launched a series of social impact certificate programs. These ACAMS free courses teach compliance and anti-money laundering (AML) professionals how to identify transaction activity linked to the illegal wildlife trade, modern slavery, online child exploitation, and human trafficking, and how they can take action to stop the flow of illicit funds through legitimate financial systems and promote financial inclusion for all.
Each social impact certificate is offered free of charge to the global anti-financial crime (AFC) community, as part of our mission to end financial crime.
Gain Practical Knowledge With Our Social Impact Certificate Program
These first-of-their-kind, practical AML social impact certificate courses will help you learn about:
- Criminal methodologies
- Spotting red flags and typologies
- Practices to manage and mitigate risk
Course content has been produced by experts in AML, social impact, and environment, social, and governance (ESG). Each course includes case studies and examples pulled from different countries and contexts.
ACAMS social impact courses can be studied online at your own pace. Upon completion of each course, pass a short assessment to receive your digital certificate and ACAMS credits.
