CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA) - axian university

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CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA)

Category

BUSINESS

Subcategory

Audit

Code

AUD010

Training Objectives

Upskill and empower the teams to protect the organization Understanding core compliance principals, risks and functions Providing evidence of financial crime prevention prevention prevention Come ACAMS member and be Certified AML Fintech Compliance Associate (CAFCA)

Training Program

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

Target Audience

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

Duration (Days)

5

Minimum Number of Seats

4

Maximum Number of Seats

12

Trainer

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