ACAMS - Certified AML FinTech Compliance Associate

Duration

Duration:

Only 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

27/9/2021 (Monday)

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

Seven reasons why you should sit your course with Firebrand Training

  1. Two options of training. Choose between residential classroom-based, or online courses
  2. You'll be certified in just 2 days. With us, you’ll be trained in record time
  3. Our course is all-inclusive. A one-off fee covers all course materials, exams, accommodation and meals. No hidden extras
  4. Pass first time or train again for free. This is our guarantee. We’re confident you’ll pass your course first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
  5. You’ll learn more. A day with a traditional training provider generally runs from 9am – 5pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day quality learning time, with your instructor
  6. You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
  7. You’ll be studying with the best. We’ve been named in Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified 105139 professionals, and we’re partners with all of the big names in the business

Benefits

Benefits of Training with Firebrand

  • Two options of training - Residential classroom-based, or online courses
  • A purpose-built training centre – get access to dedicated Pearson VUE Select facilities
  • Certification Guarantee – pass first time or train again free (just pay for accommodation, exams and incidental costs)
  • Everything you need to certify – you’ll sit your exam at the earliest available opportunity after the course - either immediately after your classroom course, or as soon as there are slots available, if you've taken it online
  • No hidden extras – one cost covers everything you need to certify

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

Your accelerated course includes:

  • Accommodation *
  • Meals, unlimited snacks, beverages, tea and coffee *
  • On-site exams **
  • Exam vouchers **
  • Practice tests **
  • Certification Guarantee ***
  • Courseware
  • Up-to 12 hours of instructor-led training each day
  • 24-hour lab access
  • Digital courseware **
  • * For residential training only. Doesn't apply for online courses
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts
  • *** Pass first time or train again free (just pay for accommodation, exams and incidental costs)

Prerequisites

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.

Reviews

Here's the Firebrand Training review section. Since 2001 we've trained exactly 105139 students and asked them all to review our Accelerated Learning. Currently, 96.66% 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.


"Good course, excellent documentation. At first, I was concerned that online training would not be as good as face to face in class, but it was as good, if not a better experience. Thanks!"
GB, Project EU. (20/7/2021 (Tuesday) to 21/7/2021 (Wednesday))

"Good course, excellent documentation. At first, I was concerned that online training would not be as good as face to face in class, but it was as good, if not a better experience. Thanks!"
GB, Project EU. (20/7/2021 (Tuesday) to 21/7/2021 (Wednesday))

"I enjoyed the knowledge base from Sergey and appreciate the workload. I don't feel the speed is for me and further research is preferred."
Chris Coulson, IT PROFESSIONAL SERVICES LTD. (19/7/2021 (Monday) to 21/7/2021 (Wednesday))

"I have enjoyed and learnt a lot."
Riley Logan, Essex County Council. (13/7/2021 (Tuesday) to 16/7/2021 (Friday))

"Would definitely attend again, such an amazing experience."
Anonymous. (12/7/2021 (Monday) to 15/7/2021 (Thursday))

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