Certified Anti Financial Crime Specialist (CAFS™)

What Will You Learn?

• Global compliance scenarios
• Anti-Money Laundering and Counter-Terrorist Financing concepts
• Sanctions
• EMEA, APAC, MENA, and AMER requirements
• Review types such as Regular Review, Remediation, and Event-Driven Review
• All entity types, including those with complex ownership structures
• Ultimate Beneficial Owners and Politically Exposed Persons (PEP)
• Adverse media hits and discounting related to Financial Crime, Bribery, Corruption, Money Laundering, and Terrorism.