Finance & Accounting
Financial Risk, Compliance & AML certifications
26 active certifications from 12 issuers. Within each level the most recognised come first (industry recognition, and how many career tracks use them). Open one for prerequisites, recognition and career paths.
4 Beginner17 Intermediate5 Expert
Beginner 4 active
- GARP FRRGARP Financial Risk and Regulation Certificate
GARP
- Level
- Beginner
- Exam fee
- $500
- Renewal
- Does not expire
- ICA Cert AMLICA Certificate in Anti Money Laundering
International Compliance Association (ICA)
- Level
- Beginner
- Exam fee
- $1,030
- Renewal
- Not catalogued yet
- Associate PRMPRMIA Associate Professional Risk Manager Certificate
PRMIA
- Level
- Beginner
- Exam fee
- Price not published by PRMIA
- Renewal
- Not catalogued yet
- CFI CBCACommercial Banking & Credit Analyst
Corporate Finance Institute (CFI)
- Level
- Beginner
- Exam fee
- Price not published by Corporate Finance Institute (CFI)
- Renewal
- Not catalogued yet
Intermediate 17 active
- ACAMS CAMSCertified Anti-Money Laundering Specialist
ACAMS
- Level
- Intermediate
- Exam fee
- Price not published by ACAMS
- Renewal
- Every 3 years
- CRCMCertified Regulatory Compliance Manager
American Bankers Association (ABA)
- Level
- Intermediate
- Exam fee
- Price not published by American Bankers Association (ABA)
- Renewal
- Every 3 years
- AIAIFoA Associate of the Institute and Faculty of Actuaries
Institute and Faculty of Actuaries
- Level
- Intermediate
- Exam fee
- Price not published by Institute and Faculty of Actuaries
- Renewal
- Not catalogued yet
- IRM ICERMIRM International Certificate in Enterprise Risk Management
Institute of Risk Management (IRM)
- Level
- Intermediate
- Exam fee
- Price not published by Institute of Risk Management (IRM)
- Renewal
- Not catalogued yet
- SOA ASAAssociate of the Society of Actuaries
Society of Actuaries (SOA)
- Level
- Intermediate
- Exam fee
- Price not published by Society of Actuaries (SOA)
- Renewal
- Not catalogued yet
- CFCSCertified Financial Crime Specialist
ACFCS
- Level
- Intermediate
- Exam fee
- $1,395
- Renewal
- Not catalogued yet
- ICA Adv Cert AMLICA Advanced Certificate in Anti Money Laundering
International Compliance Association (ICA)
- Level
- Intermediate
- Exam fee
- $3,035
- Renewal
- Not catalogued yet
- PRMProfessional Risk Manager
PRMIA
- Level
- Intermediate
- Exam fee
- Price not published by PRMIA
- Renewal
- Every 1 year
- EFRAEFFAS Financial Risk Analyst
EFFAS (European Federation of Financial Analysts Societies)
- Level
- Intermediate
- Exam fee
- Price not published by EFFAS (European Federation of Financial Analysts Societies)
- Renewal
- Not catalogued yet
- MLARMPRMIA Market, Liquidity and Asset Liability Risk Management Certificate
PRMIA
- Level
- Intermediate
- Exam fee
- $599
- Renewal
- Not catalogued yet
- PRMIA CCRMPRMIA Credit and Counterparty Risk Management Certificate
PRMIA
- Level
- Intermediate
- Exam fee
- $599
- Renewal
- Not catalogued yet
- PRMIA ORMPRMIA Operational Risk Management Certificate
PRMIA
- Level
- Intermediate
- Exam fee
- $599
- Renewal
- Not catalogued yet
Show all 17 intermediate certifications (5 more)
- RIMS-CRMPRIMS Certified Risk Management Professional
RIMS
- Level
- Intermediate
- Exam fee
- $525
- Renewal
- Every 2 years
- RAIGARP Risk and AI Certificate
GARP
- Level
- Intermediate
- Exam fee
- Price not published by GARP
- Renewal
- Does not expire
- DiAMEFFAS Digital Assets & MiCA
EFFAS (European Federation of Financial Analysts Societies)
- Level
- Intermediate
- Exam fee
- Price not published by EFFAS (European Federation of Financial Analysts Societies)
- Renewal
- Not catalogued yet
- PRMIA AI RiskPRMIA AI Risk Management Certificate
PRMIA
- Level
- Intermediate
- Exam fee
- $599
- Renewal
- Not catalogued yet
- PRMIA Cyber RiskPRMIA Cyber Risk Management Certificate
PRMIA
- Level
- Intermediate
- Exam fee
- $599
- Renewal
- Not catalogued yet
Expert 5 active
- FRMFinancial Risk Manager
GARP
- Level
- Expert
- Exam fee
- $800
- Renewal
- Every 2 years
- ICA Dip AMLICA Diploma in Anti Money Laundering
International Compliance Association (ICA)
- Level
- Expert
- Exam fee
- $6,075
- Renewal
- Not catalogued yet
- FIAIFoA Fellow of the Institute and Faculty of Actuaries
Institute and Faculty of Actuaries
- Level
- Expert
- Exam fee
- Price not published by Institute and Faculty of Actuaries
- Renewal
- Not catalogued yet
- ICA Dip GRCICA Diploma in Governance, Risk and Compliance
International Compliance Association (ICA)
- Level
- Expert
- Exam fee
- $6,075
- Renewal
- Not catalogued yet
- SOA FSAFellow of the Society of Actuaries
Society of Actuaries (SOA)
- Level
- Expert
- Exam fee
- Price not published by Society of Actuaries (SOA)
- Renewal
- Not catalogued yet