By AML Intelligence Correspondents
ENROLMENT officially opened this morning (Wednesday) for AML Intelligence’s highly anticipated CFCC (Certificate in Financial Crime Compliance) course.
Almost 1,000 FCC global professionals have attended our Open Days – where participants welcomed the CFCC as a game-changer in the sector.
Those interested can now enrol in the course [HERE].
James Treacy from AML Intelligence said “the CFCC is set to become the new benchmark qualification for professionals across the Financial Crime Compliance and AFC sectors.
“We’re seeing real momentum and appetite for this certification from banks, fintechs, regulators and consultancies. They want a modern, practice-based programme that actually reflects the realities of today’s compliance environment,” he said.
Course director Andrew Quinn said the CFCC will be a designation that drives career and employment mobility across the sector. It will signal to employers that you have both the technical knowledge and the practical, job-ready skills to deliver effective financial crime compliance.
“For those joining us in this first intake, this is a unique opportunity to get in at the ground floor. To be among the very first professionals globally to earn the CFCC designation. And to carry that distinction forward as this new standard continues to grow across the industry,” Andrew said.
This certification is for professionals ready to level up their expertise in compliance, financial crime, and cybersecurity. The link to enrol is [HERE].
And for those who missed out on the previous Open Evenings – the final two will take place next Tuesday.
It’s your chance to meet the team, explore the course content and find out how the qualification can take your career to the next level. Sign up for the information webinar is available [HERE]
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