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ACAMS - AML FinTech Compliance Associate certification
Overview
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:
- Payment screening and transaction monitoring
- Investigations, inquiries, and reporting
- Scaling anti-financial crime strategies
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.
Audience
This course is ideal if you are in within:
- Small start-ups, with staff in hybrid roles that include AML tasks
- Mid-sized FinTechs transitioning to a more structured AML programme
- Large FinTechs with dedicated compliance teams
Benefits
In einem Firebrand Intensiv-Training profitieren Sie von folgenden Vorteilen:
- Zwei Optionen - Präsenz- oder Onlinetraining
- Ablenkungsfreie Lernumgebung
- Eigene Trainings- und Prüfungszentren (Pearson VUE Select Partner)
- Effektives Training mit praktischen Übungseinheiten und intensiver Betreuung durch unsere Trainer
- Umfassendes Leistungspaket mit allem, was Sie benötigen, um Ihre Zertifizierung zu erhalten, inklusive unserer Firebrand Leistungsgarantie.
Curriculum
- Module 1: Governance, Guidance, and Regulation
- Module 2: Due Diligence Across Customer Types
- Module 3: Payment Screening and Transaction Monitoring
- Module 4: Investigations, Inquiries, and Reporting
- Module 5: Scaling Anti-Financial Crime Strategies
Exam Track
As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
ACAMS CAFCA exam
- Duration: 90 minutes
- Format: Multiple-choice
- Number of questions: 60
- Languages: English
What's Included
Prerequisites
There are no prerequisites for this accelerated course, however, you must be an ACAMS member.
Sind Sie sich unsicher, ob Sie die Voraussetzungen erfüllen? Wir besprechen gerne mit Ihnen Ihren technischen Hintergrund, Erfahrung und Qualifikation, um herauszufinden, ob dieser Intensivkurs der richtige für Sie ist.
Erfahrungsberichte
Bereits 134561 Kursteilnehmer haben seit 2001 erfolgreich einen Firebrand-Kurs absolviert. Unsere aktuellen Kundenbefragungen ergeben: Bei 96.41% unserer Teilnehmer wurde die Erwartungshaltung durch Firebrand übertroffen!
"The instructor demonstrated a high level of professionalism throughout the training sessions, maintaining interactivity and providing valuable insights essential for exam preparation. Group discussions were effectively facilitated, with the trainer strategically assigning participants to groups, fostering fruitful discussions, and subsequently presenting key points to the entire team. The course, organized by Firebrand, exhibited a well-structured curriculum that logically unfolded over the two-day training period. This thoughtful arrangement contributed to a cohesive learning experience. Furthermore, the trainer cultivated a supportive atmosphere conducive to active participation, encouraging questions and fostering meaningful discussions among participants. This approach significantly enhanced the overall quality of the training sessions."
Ryan Lopes, Volkswagen. (11.1.2024 (Donnerstag) bis 12.1.2024 (Freitag))
"Stark komprimiertes Wissen, exzellent vermittelt mit freundlichem Service."
A. R. , NCR. (18.12.2023 (Montag) bis 21.12.2023 (Donnerstag))
"Dies war mein 4. Mal. Für mich ein optimales Konzept!"
n.n.. (18.12.2023 (Montag) bis 20.12.2023 (Mittwoch))
"Dies war mein 4. Mal. Für mich ein optimales Konzept!"
n.n.. (18.12.2023 (Montag) bis 20.12.2023 (Mittwoch))
"Very good and intense training to get ready for PMP Certification."
Anonymous. (11.12.2023 (Montag) bis 15.12.2023 (Freitag))
Kurstermine
|
Start |
Ende |
Verfügbarkeit |
Standort |
Anmelden |
|---|---|---|---|---|
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19.2.2024 (Montag) |
20.2.2024 (Dienstag) |
Kurs gelaufen - Hinterlasse Kommentar |
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24.6.2024 (Montag) |
25.6.2024 (Dienstag) |
Warteliste |
Überregional |
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5.8.2024 (Montag) |
6.8.2024 (Dienstag) |
Einige Plätze frei |
Überregional |
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16.9.2024 (Montag) |
17.9.2024 (Dienstag) |
Einige Plätze frei |
Überregional |
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28.10.2024 (Montag) |
29.10.2024 (Dienstag) |
Einige Plätze frei |
Überregional |
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9.12.2024 (Montag) |
10.12.2024 (Dienstag) |
Einige Plätze frei |
Überregional |
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