Navigate the Global Landscape of AFC Regulations
Gain a comprehensive understanding of the international AML frameworks, bodies, and standards that shape anti-financial crime (AFC) compliance worldwide. This course explores the guidance issued by global authorities, regulations in different regions and countries, and examines how institutions apply these AFC governance standards to strengthen compliance, assess risk, and support cross-border collaboration.
Who is this global AFC frameworks certificate course for?
This course is designed for professionals seeking to understand how anti-financial crime efforts are governed and regulated across jurisdictions. It’s ideal for those in entry- to mid-level compliance and risk roles – or anyone new to global regulatory expectations – across banking, FinTech, non-bank financial institutions, and multinational corporations.
Job titles include:
- Compliance Associate
- Regulatory Compliance Analyst
- Risk and Controls Analyst
- Policy Analyst
- Internal Auditor
- AFC Operations Support
- Head of Compliance
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
Want to Go Further?
Add to your training with an AML regulatory framework course of your choice and gain detailed insight into a specific country or region.
CAMS Starts Here
"Global AFC Frameworks, Governance, and Regulations" is one of the four core certificate courses that make up the enhanced CAMS Certification program.
By completing this course along with the three additional certificates listed below, candidates become eligible to sit for the CAMS exam and earn the globally recognized CAMS designation.