What Are the Challenges for the 1LoD?
TRANSFORM AFC OPERATIONS FOR THE 1LoD
Ensure that growth initiatives comply with AFC requirements by:
- Building a risk-based approach to growth, informed by ACAMS’ insights and training
- Avoiding costly missteps through learning how financial institutions around the world approach the latest threats
- Assembling 1LoD teams who understand the "why" behind AFC compliance and who are confident in their ability to combat the latest threats
“Working together with ACAMS, we developed a curriculum for all of the KYC and anti-financial crime staff within ING. We built a foundation of certified learning across all staff and a specialized curriculum for expert-level staff in the organization.”
Marjolein Noorda
Global Head Learning & Development,
Financial Crime & Fraud Prevention,
ING
OPTIMIZE AFC TRAINING FOR 1LoD TEAMS
Develop highly trained staff to fight financial crime.
- Build high-performing teams, who are confident in meeting AFC requirements
- Utilize expert-led training solutions and insights, tailored for the 1LoD, to onboard new team members and upskill seasoned staff
- Build flexible 1LoD AFC programs that scale with the needs of your organization
"With ACAMS’ help, we have increased our awareness of top and emerging risks through training and the conference experience. ACAMS also helped us build bridges across public and private sectors with key stakeholders.”
Nicholas J. Schumann
US Head of Financial Crime Framework,
HSBC USA
ACAMS Provides Tailored Solutions for 1LoD AFC Training
ACAMS works with banks around the world to provide expert-led, first line of defense training, certification, and insights. Some relevant certifications and trainings for the 1LoD include:
FAQs
How does ACAMS help 1LoD teams stay informed about emerging threats?
How does ACAMS help organizations scale AFC training for 2LoD and 3LoD?
Contact us to discuss your organization’s 1 LoD AFC training needs.
ACAMS' tailored training solutions help your organization meet today’s AFC pressures while preparing for the challenges of tomorrow. To find out more, fill out the form below and we’ll be in touch to set up an initial meeting.