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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:
There are no prerequisites for this accelerated course, however, you must be an ACAMS member.
Vi har lært opp 134.561 personer på 12 år. Vi ba dem om å anmelde vår akselererte opplæring. Akkurat nå har 96,41% angitt at Firebrand overgikk forventningene:
"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 (Fredag) til 21/1/2024 (Søndag))
"Detailed and thorough training in a great environment."
Anonymous, SYP. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I attended the Cyber Crime Foundation course with very little knowledge.. The instructor was fantastic, explained subjects in depth and allowed a good amount of time for questions. I came away with lots of knowledge ready to use what I've learnt in my day-to-day role."
JS. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I very much enjoyed the training! It is a must for police officers new to Cyber Crime Units and is delivered at a good pace. Very good trainer with exceptional knowledge and enthusiasm."
Steve Lloyd, West Mercia Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I have really enjoyed the course, although I have been a self-professed nerd for many years, there was still some knowledge I took from this course. The tutorials on practical applications is something I will take away and use."
Joseph Ingram-Gettins, West Midlands Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
Start |
Slutt |
Kapasitet |
Plass |
Registrer deg |
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19/2/2024 (Mandag) |
20/2/2024 (Tirsdag) |
Ferdig - Gi tilbakemelding |
- |
|
24/6/2024 (Mandag) |
25/6/2024 (Tirsdag) |
Venteliste |
Landsdekkende |
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5/8/2024 (Mandag) |
6/8/2024 (Tirsdag) |
Begrenset kapasitet |
Landsdekkende |
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16/9/2024 (Mandag) |
17/9/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
|
28/10/2024 (Mandag) |
29/10/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
|
9/12/2024 (Mandag) |
10/12/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
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