Certifications & Training

Diversify your existing financial crime prevention expertise to protect your business from multiple risk areas.

This is part 2 of the Fighting Modern Slavery and Human Trafficking course, focused on US exploitation cases and spotting financial red flags. Register now!

Learn how to identify, report, and remedy the risks associated with illegal wildlife trade. Register today!

Explore how financial intelligence can be used to track, investigate, and prevent illegal wildlife trade in this certificate course. Enroll today.

Understand the principles underpinning financial crime prevention and anti-money laundering (AML) risks unique to crypto.

Learn skills from ACAMS online Sanctions Compliance course. Get started with sanctions and learn how to build a robust sanctions compliance program.

Learn how to spot and report suspicious activity more effectively.

Learn how to prevent child online exploitation with financial intelligence and spot suspicious financial activity linked to it.

This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.