2
Anti-Money Laundering
Foundational
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Develop fresh abilities, stay up-to-date, and uphold your certification with FCA's CE (Continuous Education) courses and webinars.
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Learn by doing with 70+ courses and webinars consisting of 1,000+ lessons, 300+ of hours of practical, skills-based video learning, collection of downloadable course resources including study guides, course slides, and audio books.
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Gain access to the most extensive online learning repository in anti-financial crime, compliance, and risk management. Benefit from over 1000+ online lessons, encompassing hundreds of hours of hands-on, skill-oriented video learning.
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Expert-crafted Training in Anti-Financial Crime, Compliance, and Risk Management
Immerse yourself in top-tier learning, engaging with a meticulously curated training library in anti-financial crime, compliance, and risk management. Crafted by numerous distinguished industry experts and seasoned professionals from across the globe, this resource guarantees that our training content upholds the utmost quality standards and delivers practical significance to all program participants.
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Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering.
CE Credits per Course/Webinar
Course/Webinar Name
CE Credits
Field of Study
Level
Certification Track
2
Anti-Money Laundering
Professional
2
Know Your Customer
Professional
2
Anti-Financial Crime, Cyber and Technology
Expert
2
Crypto and Digital Assets, Sanctions Compliance
Expert
2
Cyber and Technology, Fraud Management
Professional
2
Cyber and Technology, Fraud Management
Professional
2
Anti-Financial Crime, Cyber and Technology
Professional
2
Audit and Investigations, Crypto and Digital Assets
Expert
2
Cyber and Technology, Know Your Customer
Professional
2
Corporate Compliance, Cyber and Technology
Expert
2
Audit and Investigations, Cyber and Technology
Professional
2
Anti-Financial Crime, Cyber and Technology
Expert
2
Cyber and Technology, Risk Management
Professional
2
Anti-Financial Crime, Corporate Compliance
Expert
2
Anti-Money Laundering, Risk Management
2
Corporate Compliance, Know Your Customer
Professional
2
Anti-Money Laundering, Risk Management
2
Fraud Management
2
Fraud Management
2
Anti-Financial Crime, Crypto and Digital Assets
2
Anti-Financial Crime, Fraud Management
Professional
2
Anti-Money Laundering, Know Your Customer
10
Sanctions Compliance
Foundational
10
Know Your Customer, Sanctions Compliance
Foundational
10
Sanctions Compliance
10
Sanctions Compliance
10
Fraud Management
10
Corporate Compliance, Cyber and Technology
Foundational
10
Know Your Customer
10
Anti-Financial Crime, Sanctions Compliance
Expert
10
Audit and Investigations, Crypto and Digital Assets, Risk Management
Expert
10
Fraud Management, Risk Management
Expert
10
Anti-Money Laundering, Crypto and Digital Assets, Risk Management
Expert
10
Anti-Money Laundering, Corporate Compliance, Sanctions Compliance
Expert
10
Anti-Money Laundering, Audit and Investigations
Expert
10
Anti-Money Laundering, Risk Management
Expert
10
Anti-Money Laundering, Fraud Management
Expert
2
Anti-Financial Crime, Cyber and Technology
Expert
2
Sanctions Compliance
Foundational
10
Anti-Money Laundering, Cyber and Technology
Expert
CAIP
2
Sanctions Compliance
Foundational
2
Anti-Money Laundering, Know Your Customer
Professional
10
Corporate Compliance, Risk Management, Sanctions Compliance
Expert
2
Anti-Financial Crime, Know Your Customer
Foundational
2
Audit and Investigations
Expert
10
Anti-Financial Crime, Anti-Money Laundering
Professional
2
Anti-Money Laundering
Foundational
2
Anti-Money Laundering, Risk Management
Professional
10
Cyber and Technology, Risk Management
Professional
2
Anti-Financial Crime, Corporate Compliance
Professional
2
Anti-Financial Crime, Fraud Management
Professional
2
Anti-Money Laundering, Fraud Management
Professional
2
Corporate Compliance, Risk Management
Professional
2
Anti-Financial Crime, Know Your Customer
2
Risk Management, Sanctions Compliance
Professional
2
Corporate Compliance, Crypto and Digital Assets, Cyber and Technology
Professional
2
Anti-Financial Crime, Corporate Compliance
Expert
2
Anti-Financial Crime, Sanctions Compliance
Professional
2
Anti-Financial Crime, Crypto and Digital Assets
Professional
2
Fraud Management
2
Anti-Money Laundering, Risk Management
Professional
10
Corporate Compliance, Risk Management
Professional
15
Anti-Financial Crime, Crypto and Digital Assets
Expert
CFCP
10
Anti-Money Laundering, Audit and Investigations, Know Your Customer
Professional
CMLP
15
Anti-Financial Crime, Corporate Compliance
Professional
10
Corporate Compliance, Sanctions Compliance
Foundational
10
Corporate Compliance, Sanctions Compliance
Professional
10
Anti-Money Laundering, Know Your Customer
Foundational
15
Anti-Money Laundering, Know Your Customer
Professional
10
Fraud Management, Risk Management
Expert
CAIP
10
Audit and Investigations, Fraud Management
Foundational
CAIP
10
Audit and Investigations, Corporate Compliance
Expert
CAIP
15
Audit and Investigations, Fraud Management
Professional
CAIP
15
Audit and Investigations, Corporate Compliance
Professional
CAIP
15
Corporate Compliance, Risk Management
Professional
5
Corporate Compliance, Risk Management
Professional
5
Anti-Financial Crime, Anti-Money Laundering, Audit and Investigations, Sanctions Compliance
Expert
CFCP
15
Anti-Financial Crime, Corporate Compliance
Professional
CFCP
10
Anti-Financial Crime, Corporate Compliance
Expert
CFCP
5
Anti-Money Laundering, Risk Management
Professional
CMLP
5
Anti-Money Laundering, Know Your Customer
Foundational
CMLP
15
Anti-Money Laundering
Professional
CMLP
10
Anti-Money Laundering
Foundational
CMLP
Total CE Credits
524
Verifiable Certificates
All courses and webinars come with completion certificates. You'll also have access to 3 industry-recognized certification programs (CMLP, CAIP, CFCP).
Upon the successful completion of each course and webinar, you can obtain your PDF certificate for credit redemption by downloading it directly from your student dashboard. Furthermore, we have the capability to verify the authenticity of your certification by validating it here.
CE Credits by Course/Webinar Topic
By enrolling as a professional member on our learning platform, you unlock boundless access to our 3 industry-recognized certification programs, along with more than 70 courses, as well as an all-encompassing expert talk series comprising over 50 webinars. With thousands of videos and hundreds of hours of content at your disposal, your career advancement knows no limits.
Browse FCA's courses/webinars by program:
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