Our Trainings

AFC Academy Course Overview!


CHECK OUT OUR TRAININGS ALL AROUND ANTI FINANCIAL CRIME. SIMPLY CLICK ON THE TOPIC OF YOUR INTEREST AND GET AN OVERVIEW OF OUR COURSES.

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ANTI-MONEY LAUNDERING

AML Basics

During this course you will learn about the basic principles and obtain a thorough overview of the aspects involved in anti-money laundering.
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KYC BASIC

Know your customer is an essential part of anti-money laundering. In this course you will learn how to undertake a thorough KYC check on a client.
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KYC ADVANCED

Know your customer is an essential part of anti-money laundering efforts. This is the follow up course to our KYC Basic training.
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MODERN KYC

During this course you will be introduced to modern tools & methods to assist you when undertaking KYC checks.
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TRANSACTION MONITORING

Learn best practices in transaction monitoring including the development of transaction profiles, risk prioritization, tool support and interfaces to KYC.
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SANCTIONS & EMBARGOES

Learn the basic principles of sanctions & embargoes and how to deal with them in your day to day business.
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INDUSTRY SPECIFICS

AML FOR FINTEC

Financial Technology (Fintechs) companies are particularly susceptible to financial crimes and money laundering. This course will introduce you to mitigation of ML risks in fintechs.
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AML FOR PAYMENT PROVIDERS

Payment providers, being a finance related institution, have an increased risk for money laundering. This course will focus on the risk factors that are especially relevant for this industry.
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AML FOR RETAIL

AML Training tailored to suit the needs of the retail industry.
Focus on industry-specific characteristics and risk factors.
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AML FOR REAL ESTATE

 Real Estate has historically been a popular industry for money launderers used for placement of illicit earning and laundered money. This course focuses on the industry specific implementation of anti-money laundering procedures. 
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VIRTUAL CURRENCIES

VIRTUAL CURRENCY BASICS

Virtual currencies, especially cryptocurrencies and crypto assets are the hottest discussed topic in anti-money laundering at the moment. This course will prepare your anti-money laundering efforts to cover virtual currencies and assets urrencies, especially cryptocurrencies and crypto assets are the hottest discussed topic in anti-money laundering at the moment. Regulators and governments are in the process of determining how to regulate these digital currencies and assets.
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MANAGEMENT

PROJECT MANAGEMENT

Project managers are an essential part of the success or failure of any project. During this course you will learn all the tools that are required in order to successfully lead a project. 
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LEADERSHIP SKILLS

What is the difference between a manager, boss, supervisor and a leader? What makes a leader? These questions will be answered in this course.
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KYC PRODUCTION MANAGEMENT

Best PraA production chain approach to KYC can increase efficiency and customer satisfaction while remaining flexible and adaptive to unexpected situations.
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KNOWLEDGE CHECKS
KNOWLEDGE CHECKS

If you are unsure as to which course is suitable for you, we have got you covered. This knowledge check will evaluate your knowledge level in different topics.

Base on the results the most suitable course level can be identified.
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