认证和培训
国际制裁合规师 (CGSS) 资格认证可帮助全球专业人士掌握和遵守不断变化的国际制裁制度所需的技能。
国际制裁合规师(CGSS)资格认证
交易监控进阶课程
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
交易监控进阶课程
搭建制裁合规制度
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
搭建制裁合规制度
构建欺诈风险管理体系
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
构建欺诈风险管理体系
欺诈调查
Learn to combat fraud through investigations in ACAMS' Fraud Investigations Certificate course. Review detection methods, investigator responsibilities, & more.
欺诈调查
交易监控基本原则
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
交易监控基本原则
客户尽调认证专员 (CKYCA) 资格认证是针对初入了解您的客户 (KYC)/客户尽职调查 (CDD) 领域的专业人士开发的全球认可的培训课程和考试项目，此类人员通常负责客户准入、定期审查以及更新客户档案等工作。
