Certification Observations

ACAMS

Built reputation on AML. There are many other certifications now in other specific fincrime disciplines. Most are high level and better suited for entry level or those early in their career. US specific with light touch on other global regimes. Global chapter network.

ACFCS

Born out of ACAMS, what sets them apart is their focus on the full fincrime specialist. They provide good coverage which is helpful at any part of your career journey. US specific with a light touch on other global regimes. Global chapter network.

AFCE

Fraud specific certification. Valuable certificate when focusing on fraud.

ACSS

Sanctions specific certification also born out of ACAMS (which later produced their own). US specific and high level, not suited for experienced sanctions professionals but those looking to get into the field or are working in another fincrime area. Recently created EU specific certification.

ECTI

The Export Compliance Training Institute offers comprehensive US export compliance training for both US and non-US companies. This training is well respected in the industry.

ICA

Certifications and diploma offerings that cover the compliance/fincrime spectrum. In depth training and material. Heavy reading that might be difficult for those that learn differently.