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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
Other accelerated training providers rely heavily on lecture and independent self-testing and study.
Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning.
Firebrand Training provides instruction to meet every learning need:
- Intensive group instruction
- One-on-one instruction attention
- Hands-on labs
- Lab partner and group exercises
- Question and answer drills
- Independent study
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. Accommodation is included from the night before the course starts. This 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 as many times as it takes, unlimited for 1 year. 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 134561 students and asked them all to review our Accelerated Learning. Currently, 96.51% 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 recommend Firebrand Training Sessions since it is concentrating on the core information and save precious time for attendees."
Anonymous (20/6/2022 (Monday) to 24/6/2022 (Friday))
"I recommend Firebrand Training Sessions since it is concentrating on the core information and save precious time for attendees."
Anonymous (20/6/2022 (Monday) to 24/6/2022 (Friday))
"A great learning experience."
Alan Crowdy, GNS . (5/12/2019 (Thursday) to 7/12/2019 (Saturday))
"Firebrand is providing me with a condensed training always fitting my tight timetable with a high success rate on the certification."
Anonymous (5/12/2019 (Thursday) to 7/12/2019 (Saturday))
"Good training. I have learned very much in a short time."
Frank Lute. (19/11/2018 (Monday) to 21/11/2018 (Wednesday))
Course Dates
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Start |
Finish |
Status |
Location |
Book now |
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21/11/2022 (Monday) |
22/11/2022 (Tuesday) |
Finished - Leave feedback |
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27/3/2023 (Monday) |
28/3/2023 (Tuesday) |
Wait list |
Nationwide |
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8/5/2023 (Monday) |
9/5/2023 (Tuesday) |
Limited availability |
Nationwide |
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19/6/2023 (Monday) |
20/6/2023 (Tuesday) |
Open |
Nationwide |
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31/7/2023 (Monday) |
1/8/2023 (Tuesday) |
Open |
Nationwide |
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11/9/2023 (Monday) |
12/9/2023 (Tuesday) |
Open |
Nationwide |
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