Safeguard against financial crime
FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant.
This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.
Pricing
Prices are subject to local tax.
ACAMS会員
US$595.00
非会員
US$795.00
Group Pricing
Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.
