Banking & finance
Financial crime, investment, risk and insurance certification preparation.
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20 preparation paths
ACAMS CAMS (Anti-Money Laundering)
Banking & Finance
View preparation plan ↗ACFEACFE CFE (Certified Fraud Examiner)
Banking & Finance
View preparation plan ↗ACAMSCertified Global Sanctions Specialist
AML / Financial crime (international)
View preparation plan ↗ACAMSCertified Know Your Customer Associate
AML / Financial crime (international)
View preparation plan ↗ACAMSCertified Transaction Monitoring Associate
AML / Financial crime (international)
View preparation plan ↗ACAMSAdvanced CAMS - Audit / Financial Crimes Investigations / Risk Management
AML / Financial crime (international)
View preparation plan ↗ICA - International Compliance Association (UK)ICA Certificates - AML, Compliance, Financial Crime Prevention, KYC/CDD, Managing Sanctions Risk, AI for Compliance (plus Advanced Certificates & Diplomas)
Compliance & AML (international)
View preparation plan ↗FPSB IndiaFPSB Investment Planning Specialist exam (CFP pathway)
Investment & Financial Planning (India)
View preparation plan ↗FPSB IndiaFPSB Retirement & Tax Planning Specialist exam
Investment & Financial Planning (India)
View preparation plan ↗FPSB IndiaFPSB Estate Planning & Risk Management Specialist exam
Investment & Financial Planning (India)
View preparation plan ↗FPSB IndiaCFP Certification exam + Financial Plan Assessment (bundled)
Investment & Financial Planning (India)
View preparation plan ↗CMT Association (USA)Chartered Market Technician - Level I
Investment - Technical Analysis (international)
View preparation plan ↗CMT Association (USA)Chartered Market Technician - Level II
Investment - Technical Analysis (international)
View preparation plan ↗CMT Association (USA)Chartered Market Technician - Level III
Investment - Technical Analysis (international)
View preparation plan ↗LOMA (USA)LOMA FLMI / ALMI - Insurance Principles & Insurance Operations
Life insurance (international)
View preparation plan ↗LOMA (USA)LOMA FLMI - upper-level courses (Insurance Administration, Business & Financial Concepts, Law, Marketing, Operational Excellence, Institutional Investing, Accounting, Risk Management)
Life insurance (international)
View preparation plan ↗LOMA (USA)LOMA ACS - Associate, Customer Service
Life insurance
View preparation plan ↗LOMA (USA)LOMA FSRI - Retirement / annuities courses
Life insurance (international)
View preparation plan ↗The Institutes (USA)CPCU - Chartered Property Casualty Underwriter (per exam)
General insurance (international)
View preparation plan ↗The Institutes (USA)The Institutes associate designations - General Insurance, Risk Management, Claims, Underwriting
General insurance (international)
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