Global Certifications
3 courses found
Official Curriculum
AML CFT
Live Virtual
In-Person
Certified Anti-Money Laundering Specialist (CAMS)
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
100 hours
advanced
Official Curriculum
SANCTIONS
Live Virtual
In-Person
Certified Global Sanctions Specialist (CGSS®)
In an era of rapid geopolitical change, Sanctions Compliance has become a critical skill. The CGSS course dives deep into the complex web of UN, EU, and OFAC sanctions regimes.
40 hours
advanced
Official Curriculum
AML CFT
Live Virtual
In-Person
Trade Finance and Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.
40 hours
advanced