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.
Global AFC Frameworks, Governance, and Regulations Course Content
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.
您将学会
- Understand the key international bodies that shape anti-financial crime (AFC) guidance and how global AML frameworks influence compliance standards
- Explore major AFC regulations and assess their impact on your organisation’s risk posture and operational practices
- See how institutions interpret and apply reports and guidance from global authorities, and how they work with regulatory and enforcement agencies to strengthen financial crime defences
主要课程主题
- Global AFC standards and guidance
- AFC regulations and enforcement regimes, including US, EU, UK, Australia, Singapore, Hong-Kong, Mainland China, Japan, South Korea, and the UAE
- Other regulations impacting organizations
- Applying guidance and enhancing AFC cooperation
Intended audience
- Compliance Associate
- Regulatory Compliance Analyst
- Risk and Controls Analyst
- Policy Analyst
- Internal Auditor
- AFC Operations Support
- Head of Compliance
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within four weeks
- 20-question final assessment
- Immediate results and certificate of achievement upon completion
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.
FAQs
There are no prerequisites for this global AFC frameworks certificate course. It is suitable for both entry-level and experienced professionals working in compliance or anti-financial crime roles.
No, this certificate is a fully online, self-paced course. It does not include live instruction or interaction with other learners.
You have four weeks from the date you purchase the certificate to access the study materials and complete this Global AFC Frameworks, Governance, and Regulations certificate course. After four weeks, your access to the study materials will expire. The exact date your access will expire can be found on our LMS. Please contact us if you need to extend your access.
Yes, all ACAMS certificate courses are accessible on desktop, mobile, and most other devices.
An ACAMS certificate course is a short, self-paced online course focused on a specific topic within anti-financial crime (AFC). These courses are designed to be completed in about four weeks and include a 20-question final assessment. Upon completion, learners receive a certificate of achievement, demonstrating their understanding of the subject matter.
In contrast, an ACAMS certification program – such as the CAMS Certification – is a comprehensive, structured program that validates a professional’s knowledge and experience in a broader area of AFC. Certification programs typically require several months of study and preparation, culminating in a rigorous exam of approximately 120 multiple-choice questions. Upon passing, candidates earn a designation, which must be maintained through ongoing education and recertification every three years.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣