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Financial Crime Compliance (AML) Foundation Certificate – 2022

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

For the last two years, the AFB has delivered a highly successful Financial Crime Diploma course in partnership with Great Chatwell Academy of Learning. As part of our plans to develop a comprehensive Training Academy for our members to support you Back@Bank, we are launching a Financial Crime Foundation Certificate.

The AFB Financial Crime Compliance (AML) Foundation Certificate is designed for professionals who already have knowledge of actively managing and monitoring financial crime risks but who are now looking to further develop their understanding on this complex area within banks.  It is also suitable for those working in other functions who require an enhanced understanding of financial crime. Whilst providing detailed training in its own right, this course will also serve as great preparation for those who subsequently continue their learning with the advanced Diploma course.

Please see the brochure for full information including the course content and full schedule.

PRICE: £1500 + VAT

There are only 25 places available on this course.

We are planning to run another course later in early 2022, to register your interest please click on the contact us link below.

Training Enquiries

If you would like any further information, or if you would like to discuss ideas for specific training courses, then please get in touch with us.

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