By AML Intelligence Correspondents
ENROLMENT has officially opened this morning (Friday) for the second intake of AML Intelligence’s highly anticipated CFCC (Certificate in Financial Crime Compliance) course.
Over 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]. The second intake will start the course on January 22.
The first intake started the CFCC last week. In tandem, AML Intelligence also announced that Rory Doyle, head of Financial Crime Policy at Fenergo, one of Europe’s leading fintechs, has been confirmed as a lecturer.
For more information on the CFCC, a full recording of an Open Day information session is [HERE]. And the course brochure is [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.
“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].
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
