This content is not available in Português.

Certifications & Training
Certifications & Training

From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.

View ACAMS Learning
Certifications

About Certifications

Recertification

Faculty

Training Partners

Graduate List

Scholarships
Specialist-Level Certifications

Certified Anti-Money Laundering Specialist (CAMS)

Certified Global Sanctions Specialist (CGSS)

Certified Anti-Fraud Specialist (CAFS)

Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Other Certifications and Training

AML Audit

Financial Crimes Investigations

Risk Management

Certified AML FinTech Compliance Associate (CAFCA)

Certified Know Your Customer Associate (CKYCA)

Certified Transaction Monitoring Associate (CTMA)
Certificates and Webinars

Online Certificate Courses

Webinar Library

Resources

Toolkits

Best Practice Guides

AFC Briefings

Team Training

AFC Academy

Executive Briefings

Group Purchases
Latest in AFC
Latest in AFC

Stay informed from every angle. Perspectives, by ACAMS Today, dives deep with expert voices and industry-shaping perspectives, while News, by moneylaundering.com, brings you real-time coverage of global headlines.

Join ACAMS to get access
Perspectives

Por

ACAMS Insights and Analysis

Member Perspectives

Interviews

Current Issue and Archive
News

Por

News

Legs & Regs

Enforcement Actions
Upcoming Webinars

Podcasts

ACAMS Experts

Spotlights

ACAMS Connect

ACAMS Watches
Events & Chapters
Events and Chapters

Stay connected. From local Chapter meetups to The Assembly in your region, ACAMS events bring together the AFC community to share insights and shape what’s next.

View All Events

Upcoming event

Featured event
All Events

Conferences

Online Seminars

Chapters

Chapter Directory

Chapter Events

Partners

Sponsor Events

Group Packages

Community

Career Center

Become an ACAMS Member
Explore
Explore

All of ACAMS content is available by topic, industry, or by country and jurisdiction. Explore our news, analysis, insights, and trainings for each. Enterprise members and MLDC subscribers can also track regulations, legislation, and enforcement action by jurisdiction.

Explore all topics
Topics

Anti Money Laundering

Sanctions

Fraud

Technology

Artificial Intelligence

Bribery & Corruption

KYC
Industries

Banks

Financial Services

Retail and Entertainment

Payment Service Providers

Law Enforcement
Countries and Jurisdictions

United States

United Kingdom

Mexico

Canada

China

UAE
Solutions
Anti-Financial Crimes Solutions with ACAMS

Whether you’re looking to improve your own training, or searching for solutions for your team, we can help. Talk to our team about solutions for first, second, or third line of defense.

Contact Sales
Memberships

ACAMS Memberships

Enterprise Membership
Advertising & Sponsorship

Webinar Sponsorships

Conference and Chapter Sponsorships

Partnership Opportunities

Website Advertising
Business Solutions

Enterprise License

Team and Group Purchases

Government & Law Enforcement Solutions

Executive Briefings
Buscar

Buscar
Help Center
pt-br

Buscar

Buscar

pt-br

● Resources

Toolkit

Anti-Financial Crime Toolkit: Strategic Trade and Export Controls

Outubro 15, 2025