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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:

  • Fraud Risk Management Compliance Certificate
  • Financial Crime Risk Assessment Compliance Certificate
  • SARs Compliance Certificate
  • Customer Risk and CDD 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 from 31 March 2024 via the GCAL Learning Management System (LMS). You can register ahead of this date, however, you will only be able access to the course content from 31 March onwards.  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 Investigator 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
Financial Crime

Course Enquiries

If you would like any further information, please get in touch with us.

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Held in Partnership with Great Chatwell Academy of Learning (GCAL)

 

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