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Anti Financial Crime Elements

Online Course

About the CPD Course

AFC Elements is a 70 min online self-paced Program that covers all aspects of Anti-Money Laundering, Counter-Terrorism Financing and Sanctions. This program will help you gain an end-to-end understanding of due diligence, Enhanced Due Diligence including PEPs, Source of Funds and Source of Wealth and Ongoing Due Diligence including transaction monitoring and sanctions screening. AFC Elements is presented by one of the best story tellers and experts in anti-financial crime, Ray Blake. Irrespective of whether you are an intern, have years of AFC experience, are a CXO or a board member, this program will help you do better in your role.

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CPD Provider

Client Fabric Tech

Client Fabric Tech

We are on a mission to fight financial crime and fuel commerce. We believe an ecosystem that combines technology (e.g., decentralised identity, AI), design and skilled professionals with verifiable skills is critical to achieving that goal.
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Anti Financial Crime Bootcamp

Client Fabric Tech

Live masterclass led by Ray Blake. Over two sessions of 4 hours each Ray does a deep dive on crime, financial crime and anti-financial crime focussed on the risk-based approach to conducting client due diligence, enhanced due diligence and ongoing due diligence. We use case studies, analogies and real-life examples to help participants gain the knowledge needed to be a successful financial crime fighter.
Course type
Workshop
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CPD Subsectors

Business Consultancy
Banking & Investments
Financial Advisory
Anti Money Laundering AML

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