CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA) - axian university

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CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA)

Catégorie

BUSINESS

Sous-catégorie

Audit

Code

AUD010

Objectifs de la
formation

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)

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

public cible

Compliance Analyst/Officer, Risk Analyst, AML Officer or Analyst Associate, KYC Analyst, FinTech Associate, Head Of Compliance, Fraud Analyst/Associate

Durée (Jours)

5

Nombre de place min

4

Nombre de place max

12

Formateur

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