Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
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The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
● Certifications
CGSS
CGSS 인증
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
● Certifications
CAMS
CAMS 인증
● Certificate Course
제재 컴플라이언스 사례 연구
4
ACAMS 크레딧
● Certificate Course
제재 컴플라이언스 사례 연구
4
ACAMS 크레딧
● Certificate Course
제재 프레임워크 및 거버넌스
5
ACAMS 크레딧
● Certificate Course
제재 프레임워크 및 거버넌스
5
ACAMS 크레딧
● Certificate Course
제재 회피 기술 탐지 및 조사
4
ACAMS 크레딧
● Certificate Course
제재 회피 기술 탐지 및 조사
4
ACAMS 크레딧
● Certificate Course
제재 컴플라이언스 프로그램 구축
AFC 전문가를 위한 이 과정에서 위험 평가 및 심사 정책을 포함한 포괄적인 제재 준수 프로그램을 구축하는 방법을 알아보세요. 지금 가입하세요!
5
ACAMS 크레딧
● Certificate Course
제재 컴플라이언스 프로그램 구축
5
ACAMS 크레딧
Combine ACAMS Certifications and training into tailored learning paths that work for your entire team – designed to serve AFC professionals across functions and experience levels.