Leading Anti-Financial Crime Certifications

  • In adherence with our commitment to provide excellent service Al Jonah has tied up with the world’s leading professional organizations to offer qualified candidates with training and help them prepare for the certification examination. Association of Certified Anti-Money Laundering Specialists – ACAMS.
  • ACAMS is the largest international membership organization for Anti-Financial Crime professionals. ACAMS support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. 

ACAMS in corporation with Al Jonah provides exclusively two certificates: