Harness the Power of Technology in AFC Compliance
Discover how today’s leading technologies support the fight against financial crime. This course explores how RegTech is used across the customer lifecycle – from onboarding to AML monitoring tools to investigations – while addressing key issues like data privacy, system governance, and regulatory alignment. Gain practical insights into selecting and implementing the right solutions to strengthen your organization’s AFC capabilities.
Who Is This Course For?
This AFC compliance technology course is designed for professionals looking to understand and apply the technologies used to detect and prevent financial crime. It’s ideal for mid-career practitioners working with RegTech for compliance systems, data, and investigations across financial institutions and tech-enabled environments.
Job titles include:
- Financial Crime Analyst
- BSA Officer
- MLRO
- Risk Manager
- Data/Systems Analyst (Compliance)
- Sanctions Screening Analyst
- Compliance Officer or Associate
- KYC/Transaction Monitoring Analyst
Pricing
Prices are subject to local tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
CAMS Starts Here
"Tools and Technologies to Fight Financial Crime" 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.