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Certifications

Certified Anti-Money Laundering Professional (CAMP)

Certified Anti-Financial Crime Professional (CFCP)

Certified Audit and Investigations Professional (CAIP)

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Courses and Webinars

Fca034 History Of Economic Sanctions
Anti Money Laundering What You Need To Know Cover Image
Fca033 Asset Recovery Everything You Need To Know
Augmented Intelligence In Financial Crimes
Certificate In Aml Ctf Suspicious Activity Reports
Fca015 Certificate In Anti Bribery And Corruption
Certificate In Anti-Financial Crime Compliance
Fca017 Certificate In Anti Financial Crime Risk Management And Compliance
Fca008 Certificate In Anti Money Laundering And Counter Terrorist Financing
Fca001 Certificate In Anti Money Laundering And Know Your Customer Foundations
Certificate In Anti Money Laundering Foundations
Fca018 Certificate In Capital Markets Compliance
Certificate In Corporate Compliance
Fca003 Certificate In Counter Terrorist Financing
Fca006 Certificate In Countering Illegal Wildlife Trade
Certificate In Cryptoasset Financial Crime Compliance
Fca027 Certificate In Digital Forensics And Ediscovery
Fca013 Certificate In Enterprise Risk Management
Fca025 Certificate In Environmental Crimes And Money Laundering
Fca014 Certificate In Forensic Accounting
Certificate In Fraud Detection And Investigation Foundations
Fca010 Certificate In Fraud Risk Management
Certificate In Information Security Risk Management Cover Image
Fca004 Certificate In Internal Audit
Fca002 Certificate In Internal Controls And Risk Management
Fca009 Certificate In Internal Investigations
Fca007 Certificate In Know Your Customer Customer Due Diligence 1
Certificate In Know Your Customer Foundations
Fca011 Certificate In Sanctions Compliance
Certificate In Sanctions Compliance Foundations
Fca026 Certificate In Trade Compliance And Export Controls
Fca019 Checking The
Corruption Financial Crimes And Sanctions
Crypto And Financial Crimes
Current Risks And Challenges In Tm
Fca027 Demystify Kyc
Enterprise Risk Management
Evolution Of Aml Transaction Monitoring 1
Fintech And Digital Banking Building A Better Compliance Community
How To Prevent Fraud In Organizations
Fca014 Modern Slavery Impact On The Financial Sector
Rethinking Compliance Training Winning Trust
Risk And Transaction Monitoring For Financial Institutions Cover Image
Risk Mitigation In Sanctions How To Find Hidden Connections
Fca030 Suspicious Activity Reports In Countering Financial Crime
Fca036 Ai Applications In Financial Crime And Prevention
Fca026 The History And Complexities Of Sanctions Compliance
White Collar Crimes

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CERTIFICATIONS PROGRAMS

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Training Benefits

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Flexibility

Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!