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KYC Basics start your training Our KYC Basic Course is your entry into the world of anti-financial crime. This course prepares you for KYC casework and turns you into a major asset for any regulated financial institution as well as designated non-financial businesses and professions. Already experienced in the field? Don’t worry we have got…

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New Course Release. We are continuously investing in developing new courses to deliver the best customer service with our trainings. The trainings we offer are crafted from our deep industry expertise, and continued dialogue with community experts and practitioners. We are happy to introduce you to our Future Trends Training Module which includes units on…

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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. We will provide you with the tailor made training of your choice. Our experts are ready to consult you on the design of your personalized learnig journey and help you to maximize your learning…

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