By AML Intelligence Correspondents
ENROLMENT will soon close for the second intake of AML Intelligence’s highly anticipated CFCC (Certificate in Financial Crime Compliance) course.
The final Open Days for the round take place today, Tuesday 13th, and Thursday 15th.
Those interested can now enrol in the course [HERE]. The second intake will start the course on January 22.
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 sign up to today’s Open Day, which takes place at 12PM GMT, [HERE].
Registration for the information session on Thursday 15th is available [HERE].
The webinars give a chance to meet the team, explore the course content and find out how the qualification can take your career to the next level.
Those who sign up for the Open Days, but cannot attend, will be able to access a full recording of the event.
CFCC course content
The CFCC is a new course which trains professionals in building and managing effective AFC (anti-financial crime) programs and AML (anti-money laundering) programs.
Many current compliance courses focus mainly on theory, with exams based on memorizing answers.
In contrast, the CFCC emphasizes practical, scenario-based skills – which are now more valued by regulators and employers.
The first intake started the CFCC in December. 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.
The CFCC is fully online and recorded. Attendees can complete it in their own time. The course is delivered over six ‘blocks’. Each ‘block’ contains four on-demand chapters, taking approximately 20–30 minutes each.
These will cover:
- 1) Global AML/CTF standards & supervisory models
- 2) Criminal typologies & threats
- 3) Monitoring for Suspicious Activity beyond rules
- 4) Technology, innovation & crypto compliance
- 5) Investigations, reporting & the FIU/LE interface
- 6) Governance, culture & accountability
For more information on the CFCC, a full recording of an Open Day information session is [HERE]. And the course brochure is [HERE].
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