Certifications & Training
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
國際制裁合規師(CGSS)資格認證
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.
公認反洗錢師(CAMS)資格認證
Join us for the ACAMS Annual Taiwan Conference. ACAMS offers AML and financial crime conferences featuring the top minds in the AML compliance industry. Register today!
The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.
CKYCA 資格認證
The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.
CTMA 認證
反洗錢基本原則證書課程
Learn AML essentials with ACAMS’ online certificate, covering regulatory frameworks, red flags, and key controls in an easy, flexible format. Enroll now.
反洗錢基本原則證書課程
KYC 基本原則證書課程
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.
KYC 基本原則證書課程
KYC 進階證書課程
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.