WE ARE THE ANTI FINANCIAL CRIME TRAINING CAMPUS
We are a worldclass Anti Financial Crime Training and
Support platform. We offer AML, KYC, AFC & Management Training Courses.
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.
What we do
High class tailor-made AML, KYC and Anti-financial crime trainings for all
levels B2B and B2C.
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!