This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.

Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!

Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.

Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.

This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!