CKYCA — Certified Know Your Customer Associate
CTMA — Certified Transaction Monitoring Associate
CAFCA — Certified AML FinTech Compliance Associate
CAMS — Certified Anti-Money Laundering Specialist (Português)
CGSS — Certified Global Sanctions Specialist
CCAS - Certified Cryptoasset Anti-Financial Crime Specialist
CAFS - Certified Anti-Fraud Specialist
Advanced CAMS — Audit
Advanced CAMS — Financial Crimes Investigations
Advanced CAMS — Risk Management
O Processo de Recertificação
AML Foundations for Private Banking and Wealth Management Anti-Bribery and Corruption Foundations Banking Fundamentals Correspondent Banking