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Certified Know Your Customer Associate (CKYCA)
Hard practice questions and review tools for ACAMS CKYCA candidates covering KYC, CDD, EDD, onboarding, periodic review, and high-risk escalation.
Certified Transaction Monitoring Associate (CTMA)
Hard practice questions and review tools for ACAMS CTMA candidates covering transaction monitoring systems, alert review, red flags, investigation, disposition, escalation, and documentation.
Certified AML FinTech Compliance Associate (CAFCA)
Hard practice questions and review tools for ACAMS CAFCA candidates covering FinTech financial crime risks, scalable controls, due diligence, monitoring, investigation, and reporting.
Certified Anti-Money Laundering Specialist (CAMS)
Hard CAMS practice questions and review tools mapped to ACAMS domains for financial crime risks, global AFC frameworks, compliance program design, and tools and technologies.
Certified Global Sanctions Specialist (CGSS)
Hard practice questions and review tools for ACAMS CGSS candidates covering sanctions frameworks, sanctions compliance programs, and evasion investigation.
Certified Cryptoasset AFC Specialist (CCAS)
Hard practice questions and review tools for ACAMS CCAS candidates covering cryptoasset and blockchain fundamentals, AML foundations, and risk management programs.
Certified Anti-Fraud Specialist (CAFS)
Hard practice questions and review tools for ACAMS CAFS candidates covering fraud risk management, analytics, investigations, technology, and case studies.
ACAMS Certified AFC Auditor
Hard practice questions and review tools for ACAMS Advanced AFC Auditor candidates covering AFC audit governance, audit planning, control testing, reporting, remediation, and professional skepticism.
ACAMS Certified AFC Investigator
Hard practice questions and review tools for ACAMS Advanced AFC Investigator candidates covering investigative governance, evidence, typologies, case documentation, escalation, and ethics.
ACAMS Certified AFC Risk Manager
Hard practice questions and review tools for ACAMS AFC Risk Manager candidates covering risk governance, enterprise risk assessment, control framework design, metrics, and program transformation.
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