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In the 2023 AFB Training Survey, nearly 80% of respondents cited Financial Crime/AML as their top priority for training, alongside risk and compliance. With this in mind, we have worked closely with Great Chatwell Academy of Learning (GCAL) to create four new online instructor-led training courses:
- Customer Risk and CDD Compliance Certificate
- Financial Crime Risk Assessment Compliance Certificate
- Fraud Risk Management Compliance Certificate
- SARs Compliance Certificate
These courses are online only and can be completed at the learner’s convenience. They have been tailored specifically for AFB member firms, and focus on practical applications of the learnings, which can be used in members day-to-day roles.
AFB members have exclusive priority access to the course for six months and are offered a 15% discount.
Please Note: The courses will be available via the GCAL Learning Management System (LMS). Access to the course will only be provided once full payment is received.
Customer Risk and CDD Compliance Certificate
The AFB Customer Risk and CDD (customer due diligence) Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks. The training will include update on the latest trends, such as the use of digital identification and providing an introduction on how to perform enhanced due diligence checks using open-source information (OSINT).
AFB members have exclusive priority access to the course for six months and are offered a 15% discount.
Learn More & Register Here
Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who contribute to the design and management of the business-wide financial crime risk assessment.
AFB members will have exclusive priority access to the course for six months and are offered a 15% discount.
Learn More & Register Here
Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility. The course provides an update on the very latest fraud trends and includes updates on risk identification best practice activities and prevention controls.
AFB members will have exclusive priority access to the course for six months and are offered a 15% discount.
Learn More & Register Here
SARs Compliance Certificate
The AFB SARs (Suspicious Activity Reports) Compliance Certificate is a new online programme for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who are required to create SARs, investigate and manage reports, and report to the NCA (National Crime Agency).
AFB members have exclusive priority access to the course for six months and are offered a 15% discount.
Learn More & Register Here
