01 — CATALOGUE
Choose the programme
that fits your role.
AML/CFT fundamentals
The stages of money laundering, typologies, red flags and the risk-based approach. For newcomers to compliance and front-line teams. For every regulated sector.
Client-facing staff · New compliance staff · Operations teams
WHAT YOU WILL BE ABLE TO DO
KYC, CDD & EDD in practice
Customer due diligence, EDD triggers, beneficial ownership and ongoing monitoring, with real cases from banking and insurance. Real cases from banking, insurance and fintech.
Compliance officers · KYC analysts · Relationship managers
WHAT YOU WILL BE ABLE TO DO
Sanctions compliance
UN, EU, OFAC and national regimes, screening duties, licences, evasion techniques and the compliance officer's accountability. Cases drawn from recent enforcement actions.
Compliance officers · Sanctions analysts · Legal teams
WHAT YOU WILL BE ABLE TO DO
FATF methodology & mutual evaluations
The 40 FATF Recommendations, the risk-based approach and the mutual evaluation method: how your institution prepares for its country's evaluation. Includes the 11 immediate outcomes and effectiveness assessment.
Senior compliance officers · MLROs · Risk heads · Regulators
WHAT YOU WILL BE ABLE TO DO
Financial crime risk assessment
Building and running a sound risk assessment (clients, products, channels, geographies), with hands-on workshops and regulatory cases. In line with FATF Recommendation 1.
MLROs · Risk heads · Compliance directors · Internal auditors
WHAT YOU WILL BE ABLE TO DO
Compliance governance for executives
What AML/CFT law expects of the board and management: governance, the MLRO mandate, three lines of defence and personal accountability. For executives and directors.
Executives · Board members · Non-executive directors · Senior management
WHAT YOU WILL BE ABLE TO DO
02 — PATHWAYS
A pathway
for every role.
Compliance officer pathway
Total length: 7 days
AFINUR Compliance Officer Certificate
MLRO pathway
Total length: 6 days
AFINUR MLRO Readiness Certificate
Executive pathway
Total length: 2 days
AFINUR Executive Awareness Certificate
CERTIFICATION
Which programme for your team?
Let's talk.
Talk to our training team to build a pathway fitted to your obligations and your organisation.
CPD evidence · Certificate of completion · Confidential