Globally recognized credentials that validate expertise in anti-financial crime, equipping professionals with essential, in-demand skills.
Associate-Level Certifications
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.
The Certified Transaction Monitoring Associate (CTMA) certification is a globally recognized training program and exam for professionals early in their transaction monitoring career.
The Certified AML FinTech Compliance Associate certification (CAFCA) is a qualification for FinTech professionals, developed by FinTech professionals, and certified by ACAMS.
The Certified Anti-Money Laundering Specialist certification (CAMS) is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide.
The Certified Global Sanctions Specialist (CGSS) designation equips global professionals with the skills needed to understand and comply with changing sanctions regimes.
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.
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.
