Certifications & Training
The Certified AML FinTech Compliance Associate (CAFCA) Certification is a compliance program designed for the fast-paced, high-growth FinTech environment. Developed with FINTRAIL, it equips professionals with the knowledge and skills to manage financial crime risk and ensures teams understand core compliance principles while demonstrating the organization’s commitment to financial crime prevention.
CAFCA Certification
Investment and Corporate Banking AML Case Studies
This course examines the financial crime risks specific to corporate and investment banking. Participants will explore high-risk products and services – including trade finance, investment banking instruments, and banking relationships with money services businesses (MSBs) and payment service providers (PSPs) – and learn to identify associated red flags.
