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

Four reasons why you should sit your course with Firebrand Training

1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 134561 students saving more than one million hours since 2001