ACAMS Certificate - AML for FinTechs

Today we are extremely excited to announce the launch of the brand new AML for FinTech certificate launched by ACAMS!

FINTRAIL have been working in partnership with ACAMS to bring this online training course to the FinTech community. The course has been designed for FinTechs by FinTechs to give delegates the knowledge and confidence to create and implement an Anti-Financial Crime plan for their organisation.

It covers:

  • Anti-Financial Crime (AFC) regulatory obligations that apply to FinTechs

  • The types of financial crime risks faced by FinTechs

  • Key components of a FinTech AFC control framework

  • Real-life case studies illustrating the risks and countermeasures applied

The first class starts on 21 February 2018 and will be run a number of times over the coming months. You can register to attend the certificate by visiting the ACAMS website via the button below.