LAUNCHING
ANTI-FINANCIAL CRIME PROGRAMS
Our AFC Programs help you acquire the skills needed to fight financial crime.
Step into the exciting world of Anti-Financial Crime.
Businesses spend $300B+ a year to fight financial crime but access to skilled professionals is a challenge. Acquire the knowledge and skills that banks, financial institutions, fintechs, social media giants, consulting firms etc. are all looking for.
Make an investment in an exciting and a globally relevant set of skills and be a force for good.
Additional Value Added Course in Anti-Financial Crime (AVAC-AFC)
Industry leader(s) led, live Anti-Financial Crime Program designed to fit into your University schedule and designed to help you acquire comprehensive knowledge needed to fight financial crime.
The AVAC is designed around the client lifecycle and takes you step-by-step through each stage, including client due diligence, enhanced due diligence, and ongoing due diligence. We are bringing the very programs that we have delivered to some of the largest companies in the world e.g., EY, Capgemini, Adyen and others to your college/university.
Employers today are actively seeking professionals who understand how to apply AML frameworks and risk-based approaches in real-world contexts, making this program a powerful differentiator as you launch your career.
30 Hours (15 sessions)
Live, Instructor Led, In Person & Hybrid Options
Domain Knowledge + Capstone Project
Rs. 12,000 + GST (Special Offer)
The Certified Due Diligence Professional (CDDP) Program
Fighting financial crime requires the highest professional standards, just like Chartered Accountants, Doctors, Lawyers etc. That's why we're building a community of Certified Due Diligence Professionals (CDDPs).
Our Certified Due Diligence Professional Program is designed to equip you with the verifiable skills needed to be successful. You get tailored coaching from someone with deep domain knowledge and an AI coach.
We train and test your ability to conduct due diligence, allowing us to represent to the industry that you possess the necessary skills. Post certification we will provide the ongoing support and upskilling needed to ensure you are effective in your role.
120 Hours
Live, Instructor Led, In Person & Hybrid Options
Work with Manu - Your personalised AI Coach (Beta Release)
Representation to Industry Opportunties
Post Certification Upskilling and Support
Rs. 159,000 + GST
Register your interest today!
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Our programs are endorsed by industry leaders, with deep domain expertise, as stand out programs that make a real difference.
"It connects directly to real-world scenarios and equips you with actionable insights you can apply to your role. . It’s not your typical one-way content delivery session—it's live and fully interactive, allowing you to get clear, convincing answers to your toughest questions."
Vidyadhar Pandey, Head of KYC, eClerx
"Your expertise and in-depth knowledge in the field have greatly enriched our teams understanding and capabilities. The practical insights and real-world examples you provided were particularly valuable, making complex concepts more accessible and actionable for our participants.We have already seen a noticeable improvement in our team’s ability to identify and respond to potential AML risks. The quality and content of your training materials have been key to setting up new standards of professional development within our team."
Manish Kr. Bisht, Director, EY
"Would definitely recommend this course to both Freshers and Experienced Professionals. One could never say "I knew this already", Top things to highlight: The delivery: having a video tutorial over a reading material really keeps one engaged, The content: Top notch !! The presentation was in a story format that really was insightful and made it easy to understand. Thank you Ray Blake for the wonderful delivery, The module: any AML professional new to the field can learn so much in just 70 mins, The script: from introduction , to money laundering concepts , aml, sanctions, peps was placed in right order. Will never let a person loose traction, Finally, the bonus guide book that can help one revise, truly comes in handy."
Aldo Manuel, Regional Head of Client Onboarding and Experience, Goldman Sachs
