Build Financial Crime Prevention into Everything You Do
Understanding how compliance impacts your business is essential to achieving sustainable growth. FinTech anti-money laundering (AML) compliance is different, and this foundation certificate addresses your specific context.
Failure to recognize your regulatory obligations can affect your ability to onboard new customers, launch new products, and to scale at pace.
This FinTech compliance certificate is designed to help you improve your risk management and controls. The content is focused specifically on the FinTech environment, recognizing that your business has unique challenges.
AML Foundations for FinTech is ideal for professionals in the early stages of their compliance career. You will be taught the foundations of an effective FinTech AML compliance program through real-world case studies and scenarios, designed to introduce you to different types of financial crime and the risks your business may be exposed to.
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Did you know?
ACAMS associate level certifications are modular, and built from a basis of our certificate courses.
If you are interested in progressing to the Certified AML FinTech Compliance Associate (CAFCA) qualification, AML Foundations for FinTech is a great first step. You will receive credit for completing this certificate, which will count towards your CAFCA Certification.
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The AML Foundations for FinTech course content has been developed in partnership with FINTRAIL. FINTRAIL is a specialist FinTech and RegTech consultancy, supporting a global portfolio of rapidly scaling and established FinTech companies, and advising leading RegTech firms.