Courses & Training Programs
(Coming Soon)
North America AML & Compliance Academy (NAACA) is developing structured educational programs in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and financial crime compliance.
These programs are designed to provide practical, regulatory-aligned learning for professionals, students, and institutions seeking a deeper and more structured understanding of compliance frameworks.
Educational Focus
NAACA’s upcoming training programs will emphasize:
Practical understanding of AML/CTF regulations
Risk-based compliance frameworks
KYC, CDD, and enhanced due diligence concepts
Sanctions compliance and regulatory expectations
Analysis of real-world financial crime cases
The programs will combine conceptual foundations with applied insights relevant to real compliance environments.
Program Structure (Planned)
Training programs are being developed in a modular format, allowing learners to progress step by step through core AML and compliance topics.
Each program will focus on clarity, regulatory logic, and professional relevance rather than purely theoretical instruction.
Certification & Learning Outcomes
Upon completion of future training programs, participants may receive a certificate of completion from North America AML & Compliance Academy, confirming successful completion of the educational content.
Details regarding enrollment, program schedules, and certification criteria will be announced on this website.
Stay Informed
NAACA will publish updates regarding new courses and educational initiatives as they become available.
Visitors are encouraged to check this page periodically or follow NAACA’s official channels for announcements.
Structured AML and compliance training programs are currently under development.