Certifications & Training
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.
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
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.
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.
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.
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.
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.