At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture.  

Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level.

Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.

 
 

Industry Experts

We are unique in that our team of experts are drawn from the industries we support and have deep, hands-on experience in developing and deploying risk management controls from leadership roles with leading banks, FinTechs, and other regulated institutions.

Best Practices for Your Team

This experience enables us to bring real-life examples to our training, helping us to bring best practices in anti-financial crime to life for practitioners.

Real-Life Scenarios for Training

We’ve taken the time to curate our content and pack it with industry best practice material - supported by real world case studies to ensure our training is insightful, engaging and practical.

3 Models of Training

Training can be delivered face-to-face or virtually, and can be split across multiple sessions on separate dates using any combination of the 3 models of trainer led sessions we offer (outlined below). This list is not exhaustive, please get in touch to discuss your specific needs.

 
 

Anti-Financial Crime Training Services

 

Standardised training content covering the foundations of AFC that will be tailored specific to your organisation’s needs.

  • Introduction to financial crime 

  • Anti-money laundering

  • Risk-based approach

  • Sanctions

  • Investigations

  • Transaction Monitoring

  • Terrorist Financing

  • KYC

 

Awareness/detailed training sessions designed to cover a niche topic or to be delivered to a specific team 

  • Right wing extremism

  • Building a compliance culture

  • Compliance culture for product managers

  • Senior Management training

  • Higher Risk Clients, Enhanced due diligence and Complex investigations

  • Diversity and Inclusion within Anti-financial crime

 

Not seeing what you need or looking for something specific? We can design something completely bespoke to your needs around the recipient team and desired topics.

Get in touch with our team using the form on this page to find out more.

 Looking for Certification? Consider CAFCA

Developed by FINTRAIL and ACAMS, the Certified AML FinTech Compliance Associate (CAFCA) certification is perfect for fincrime professionals working for FinTechs or looking to apply innovative technologies in the fight against financial crime. Interested? Apply here.

 

Free resources

Access free resources designed to help strengthen your anti-financial crime controls.

Partner with us

We love to support projects that combat financial crime -
get in touch to find out more.