stay ahead of
financial crime
Your comprehensive source for timely intelligence, gold-standard education, and a connected global network of AML, sanctions, and fraud professionals.
Quick links: CAMS CGSS CAFS
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Who we are
Why choose GAFA
Gold-standard education programs
Regulator-recognised training that transforms compliance and fraud professionals into strategic risk leaders. Our programs are trusted by governments, institutions, and regulators worldwide.
25+
excellence
Practical knowledge
Real-world curriculum developed with practitioners and regulators, mapped to current AFC challenges.
Industry recognition
GAFA certifications are recognised globally by financial institutions, regulators, and enforcement agencies.
Our most sought-after programs
CAMS Certification
The global AML competency benchmark recognised by institutions, governments, and regulators. Elevate your understanding of anti-financial crime principles.
CGSS Certification
Equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organisational compliance.
CAFS Certification
A comprehensive, balanced learning framework for fraud specialists tailored to banks and non-bank financial institutions.
Events & community
Bringing the AFC community together
GAFA holds events around the globe that drive public-private collaboration and help the AFC community navigate the complexity of financial crime.
Annual Conference
Jun 2025 · Las Vegas
Eurasia Chapter
Apr 2026 · Virtual
AML Summit
Sep 2025 · London
ANNUAL CONFERENCE
ASSEMBLY
EURASIA
- Chapter Event
GAFA Annual Conference 2025
- Workshop
The Assembly — Hollywood AFC Forum
- Virtual Event