Certifications et formations
Surveillance des transactions - Intermédiaire
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
Surveillance des transactions - Intermédiaire
Mettre en place un dispositif de conformité aux sanctions internationales
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
Mettre en place un dispositif de conformité aux sanctions internationales
Mettre en place un dispositif de gestion des risques de fraude
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
Mettre en place un dispositif de gestion des risques de fraude
Investiguer la fraude
Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.
Investiguer la fraude
Dispositifs et gouvernance des sanctions internationales
Dispositifs et gouvernance des sanctions internationales
Détecter et analyser la fraude
Détecter et analyser la fraude
Technologies de lutte contre la fraude
Technologies de lutte contre la fraude
Études de cas de fraude
Études de cas de fraude
KYC Fondamentaux
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.