The AFC Bootcamp is an 8-hour live, instructor-led program designed to provide an in-depth understanding of anti-financial crime and is led by Ray Blake, the founder of The Dark Money Files.

Financial crime fuels some of the worst crimes against humanity and that impacts every single one of us! So we think this program is for everyone who cares about fighting financial crime, for someone who already works in or wants to pursue a career in anti-financial crime, wants to start a business or is already running one or is just simply curious about the subject!

An anti-financial crime program, in the context of the upskilling programs we offer, is upskilling for you to help fight financial crime. Our programs help you connect the dots between crime, financial crime and the controls to fight financial crime.

While no prior experience in financial crime is required, we'd love to work with individuals who are curious and with a keen interest to learn, engage, and make a difference.

The Bootcamp covers a comprehensive range of topics which are detailed in our Curriculum here.

The Bootcamp is led by Ray Blake, an anti-financial crime leader for the past 30 years and the founder of The Dark Money Files Podcast. Ray, a master storyteller, brings a wealth of experience and real-world insights to the program.

The Bootcamp is delivered live, online over a virtual meeting platform like Zoom, allowing participants to interact directly with instructor Ray Blake as well as the other participants. Sessions are conducted in real-time, providing a dynamic and engaging learning experience.

Yes, participants will have access to post-training material which can be downloaded for future reference. These notes can be accessed at any time to review key concepts and information.

You can access the Program using your login credentials once you have registered and paid for the program. Please click here to sign up.

You will have access to the program for 3 months from the date of enrolment giving you ample time to complete the assessment and revisit the material as needed.

Participants just need a computer or mobile device with internet access to access the program.

Yes, there is an assessment at the end of day two to help participants assess their understanding of what’s been covered. Participants need to successfully complete the assessment to receive a certificate. 

Yes, upon successful completion of the program and attaining a minimum of 80% in the assessment, participants will receive a Certificate in the form of a digital verifiable credential.

If you do not score 80% or higher, you will have the opportunity to retake the assessment.

Yes, the AFC Bootcamp is offered at $489. Please refer to our website www.clientfabric.com/cddp or contact our team at [email protected] for the most up-to-date information on pricing and enrollment options.

We can offer discounts for groups and organizations enrolling multiple participants exceeding 40 participants. Contact our team for more information on group pricing and benefits - write to us at [email protected].

Yes, in addition to the AFC Bootcamp, we offer the CDDP Program, which provides deeper insights and more importantly the practical skills required to conduct effective anti-financial crime due diligence. We also offer other Bootcamps to specialize in AFC Audit and AFC International Trade or AFC for RMs. Register your interest at www.clientfabric.com/cddp

Yes, successful completion of the AFC Bootcamp will entitle you to an invitation to our CDDP Bootcamp / Program.

The AFC Bootcamp provides case studies, practical insights and strategies that you can apply directly to your role. You will gain a deeper understanding of financial crime risks and learn effective measures to mitigate these risks within your organization.

Our support team is available to assist with any questions or technical issues you might encounter. Reach out to us at [email protected].

Each enrollment is for a single user. Sharing login details or access to the program with others is prohibited, is a breach of our terms and conditions and will result in termination of access.

If you encounter any technical issues, please contact our support team at [email protected]. We are here to assist you and ensure a smooth learning experience.

Bootcamps are live sessions and each of them are as unique as the participants that join them. We recommend not missing any of the sessions as these are not recorded or transferable to other Bootcamp sessions. In case of emergencies, please contact our support team on [email protected].