Looking for job opportunities with Banks, NBFCs, Big 4s, or large consulting firms?
Enroll in our Certified Anti-Financial Crime Specialist (CAFS™) CPD accredited programme and transform your career in just 6 weeks!
66th batch commences from: April 1st, 2025
60+
Batches
Completed
1,000+
Learners
£45,000/PA
Average
Salary
About CAFS Programme
Certified Anti-Financial Crime Specialist’ (CAFS™) offers a comprehensive curriculum that covers Anti-Money Laundering (AML), Know Your Customer (KYC), Counter Terrorist Financing (CTF), and Global Compliance Regulations.
The Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives have become crucial focus areas for financial institutions. The threat of hefty penalties for non-compliance, difficulties in acquiring the right customers, competition from digitally empowered rivals, and shrinking profit margins are all driving financial institutions to rethink their AML, KYC and fin crime programmes.
66th batch commences from: April 1st, 2025
Job Relevant
Skills
Practical Training
Approach
Comprehensive Career Support
Experiential
Learning
Our alumni work at Top Banks, Big 4s, NBFCs, Consulting Firms, Fintech companies and other financial services organisations.
What makes CAFS the right choice?
- No prior experience needed.
- Industry recognised certification.
- Open doors to high-paying jobs.
- 100% LIVE virtual training with recordings.
- Learn the global jurisdictional requirements through practicals.
- Life - time access to our course curriculum and industry updates.
Career Transitions
Who should join?
Career changers looking for a fresh start
Graduates & postgraduates (any field)
Banking and Finance professionals
Those returning from a career break
Accountants, Bookkeepers, Lawyers, and Sales professionals
If you are seeking a lucrative and in-demand career, this programme is the perfect fit for you.
What roles can I aspire for?
Regulatory Reporting
Analyst
KYC Analyst / AML
Analyst
Financial Crime Analyst/Manager
Client Onboarding
Specialist
Anti-Money Laundering Specialist
Global Compliance
Analyst
We go beyond training to prepare you for the industry.
66th batch commences from: April 1st, 2025
