Catalogue de formations
Un parcours structuré pour développer vos savoir-faire, inspirer l’innovation, et construire votre avenir au sein du Groupe.
CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA)
BUSINESS
Audit
Upskill and empower the teams to protect the organization Understanding core compliance principles, risks and functions Providing evidence of financial crime prevention preparedness Become ACAMS member and be Certified AML Fintech Compliance Associate (CAFCA)
Code :
AUD010
Durée (Jours) :
5
Nombre de place min :
4
Nombre de place max :
12
Public cible :
Compliance Analyst/Officer, Risk Analyst, AML Officer or Analyst Associate, KYC Analyst, FinTech Associate, Head Of Compliance, Fraud Analyst/Associate
Programme de la formation
1 – Governance, guidance, and regulation
2 – Due diligence across customer types
3 – Payment screening and transaction monitoring
4 – Investigations, inquiries, and reporting
5 – Scaling anti-financial crime strategies
