Certifications & Training
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
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
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
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
交易監控進階課程
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
交易監控進階課程
交易監控基本原則課程
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
交易監控基本原則課程
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.
KYC 進階證書課程
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.