Certifications & Training
The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.
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.
CAMS 資格認證
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.