Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AMLi Business School

Elevate your career with specialized business courses, designed to empower professionals with practical skills and strategic insights to combat financial crimes effectively.

Certified Anti-Financial Crime Professional (CAFCP) or (AFCP)

The Certified Anti-Financial Crime Professional programme is a comprehensive 12-week program designed to equip learners with a thorough understanding of the AML principles, policies, procedures, and regulations within an EU context.

Certified Digital Operational Resilience Act Professional (DORAP)

DORA is a mandatory regulation which must be complied with but should be leveraged as an opportunity to significantly mature the information security and operational resilience of organisations.

The Programme will be validated by Technological University Dublin, ensuring it meets the highest academic and professional standards. Recognized EU wide, equipping professionals with credentials to advance in international finance and regulatory compliance roles.