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Financial Crime
Financial Crime Compliance (AML) Foundation Certificate – 2022

We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training Course – The AFB Financial Crime Compliance (AML) Foundation Certificate.

31/12/2021
AFB Financial Crime Compliance (AML) Diploma – 2022
The AFB Financial Crime Compliance (AML) Diploma is a comprehensive learning programme designed to equip senior risk professionals with both the theoretical and practical knowledge required to enhance their knowledge and develop new skills and awareness around a topic which continues to be critical to all banks.
08/02/2022