Skip to main content

Financial Crime Compliance (AML) Foundation Certificate – 2021

We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training CourseThe AFB Financial Crime Compliance (AML) Foundation Certificate.

For the last two years, the AFB has delivered a highly successful Financial Crime Diploma course in partnership with Great Chatwell Academy of Learning. As part of our plans to develop a comprehensive Training Academy for our members to support you Back@Bank, we are launching a Financial Crime Foundation Certificate. 

This course is aimed at those who already have awareness of financial crime risks but who are now looking to further their knowledge in this area. Whilst our Diploma course is aimed at senior risk professionals, the Foundation course has been created to be more accessible for those who may have less professional experience or for those in other roles such as Internal audit, IT and Operations. The course has been designed so that it can be delivered through 5 half-day sessions allowing it to be completed within 3 months. Whilst providing detailed training in its own right, this course will also serve as great preparation for those who subsequently continue their learning with the advanced Diploma course.

Please see the brochure for full information including the course content and full schedule. 

The course will run between November and December this year and we are now taking bookings.

There are only 25 places available on this course, you can book your place using the register button below.

PRICE: £1500 + VAT

For further information please email