Looking for Global training? Go to https://firebrand.training/en or stay on the current site (United Arab Emirates)
On this accelerated ACAMS Certified AML FinTech Compliance Associate (CAFCA) course, you will gain knowledge on expanding the compliance toolkit of FinTech personnel working in financial crime prevention for remotely onboarding clients and/or help scale their firm’s AML processes to match consumer demand.
In just 2 days, you will learn how to design the methodology to comply with your business in order to upskill and empower teams to protect your organisation, through understanding core compliance principles, functions, and risks. You’ll also build knowledge on:
At the end of this course, you’ll sit your ACAMS Certified AML FinTech Compliance Associate exam and achieve your ACAMS CAFCA certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.
This course is ideal if you are in within:
As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
Your accelerated course includes:
There are no prerequisites for this accelerated course, however, you must be an ACAMS member.
Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.
Here's the Firebrand Training review section. Since 2001 we've trained exactly 134,561 students and asked them all to review our Accelerated Learning. Currently, 96.41% have said Firebrand exceeded their expectations.
Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.
"I had a great time. The instructor is very knowledgeable and his training is on point. Two exams in 2 days is a lot. But he makes it doable."
Juan van Gom, Ministry of Defense Netherlands. (19/1/2024 (Friday) to 21/1/2024 (Sunday))
"Had a great time meeting and networking with other people. A great teacher."
Pritpal Hundel, Computacenter. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"Our instructor was very knowledgeable and delivered the online course well. The labs are great for getting hands-on experience."
Anonymous. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"Great 4 days of in-person training. The trainer was knowledgeable and brought a wealth of real world examples to what would have been otherwise a very theoretical training course."
Ian Smith, DWP. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"I attended the CND course which was online-led. This course was delivered very well allowing me to develop my knowledge in the related topics. Despite being online, I felt involved and felt as if I could ask any questions at any time."
Molly Macuras, Electricity North West Limited. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
Start |
Finish |
Status |
Location |
Book now |
---|---|---|---|---|
19/2/2024 (Monday) |
20/2/2024 (Tuesday) |
Finished - Leave feedback |
- |
|
24/6/2024 (Monday) |
25/6/2024 (Tuesday) |
Wait list |
Nationwide |
|
5/8/2024 (Monday) |
6/8/2024 (Tuesday) |
Limited availability |
Nationwide |
|
16/9/2024 (Monday) |
17/9/2024 (Tuesday) |
Open |
Nationwide |
|
28/10/2024 (Monday) |
29/10/2024 (Tuesday) |
Open |
Nationwide |
|
9/12/2024 (Monday) |
10/12/2024 (Tuesday) |
Open |
Nationwide |
|