Certified Anti Financial Crime Specialist (CAFS™)

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.
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Course Takeaways

  • 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.
£1,000.00

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What’s inside

  • Comprehensive training on KYC and AML review processes, banking basics, various banking departments, client risk assessment, and risk classification.
  • Recorded live classes for future reference.
  • Practical sessions on obtaining KYC documents, conducting AML searches, risk reviews, and risk classification.
  • Participation in in-house live projects for experience.
  • Interview preparation, mock interviews, industry-recognised course completion certificate, and CV building services.
  • Connection with recruitment agencies and job opportunities through our networking group.
  • Guidance on reviewing job specifications and interview preparation.
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