Stay ahead of financial crime

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.

The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.

The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.

Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification 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.

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.

The Advanced CAMS-Audit Certification  has been designed for anti-financial crime (AFC) auditors, providing the skills to independently assess, test, and strengthen AFC controls. Developed by global experts and delivered through a structured self-study format, it equips professionals to enhance internal controls and support strong regulatory compliance across their organizations.

Advanced CAMS-FCI (Financial Crimes Investigations) is a certification that equips professionals with the knowledge to conduct complex financial crime investigations, including multifaceted money laundering schemes and advanced typologies.