By PAUL O’DONOGHUE, Senior Correspondent
ENROLMENT is now open for the March intake of AML Intelligence’s highly anticipated CFCC (Certificate in Financial Crime Compliance) course.
An Open Day for the course takes place on Wednesday, March 11th, at 5pm GMT. Sign up is available [HERE].
Those interested can now enrol in the course [HERE]. The new intake will start the course on March 26.
Over 1,000 FCC global professionals have attended our Open Days – where participants welcomed the CFCC as a game-changer in the sector.
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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