We are a worldclass Anti Financial Crime Training and

Support platform. We offer AML, KYC, AFC & Management Training Courses.


New Course Release. We are continuously investing in developing new courses to deliver the best customer service with our trainings. The …
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The AFC Academy has opened. We are happy to announce that you can now start to book your trainings with us. …
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Our mission

Our aim is to become the global no. 1 AFC training Academy and to provide high end, state of the art AFC trainings.

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Who we are

We are the AFC Academy founded
by three highly experienced international
Financial Services Experts with an outstanding
track record in the industry.

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anti-financial crime training

What we do

High class tailor-made AML, KYC and Anti-financial crime trainings for all
levels B2B and B2C.

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Our Method

Is to provide fully digital, new learning experiences, whenever and wherever you want. B2B and B2C we design the trainings to your needs. Anti-financial crime training for all levels, including KYC, AML, Transaction Monitoring, Virtual Currencies, Management and more.

To provide you with an excellent learning journey we offer you a variety of tools and opportunities such as training videos, life session, pre-readings, the possibility to interact with high profile industry experts as well as chances to build a community and enhance your network.

Are you interested, take a look at our courses or contact us!