$149.00 USD

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By registering to the AFC Program, the Participant acknowledges and agrees to the Terms and Conditions and that they waive their right to cancel their registration within the 14-day period provided under applicable consumer protection laws. The Participant further consents to receiving early access to course materials and information related to the AFC Program, acknowledging that such early access shall commence immediately upon registration. The Participant consents to Client Fabric contacting by phone and or email regarding the registration, offers and updates

Anti-Financial Crime (AFC) Elements

AFC Elements is being rated as the best anti-financial crime training by participants. See testimonials below.

Make an investment in enhancing your AFC skills today.

(Access to AFC Elements is valid for 90 days from purchase, giving you the flexibility to complete the program at your pace and convenience).

AFC Elements - Endorsed by AFC professionals everywhere

"Would definitely recommend this course to both Freshers and Experienced Professionals. One could never say “I knew this already” Top things to highlight: 1. The delivery: having a video tutorial over a reading material really keeps one engaged 2. The content: Top notch !! The presentation was in a story format that really was insightful and made it easy to understand. Thank you Ray B. for the wonderful delivery 3. The module: any AML professional new to the field can learn so much in just 70 mins 4. The script: from introduction , to money laundering concepts , aml, sanctions, peps was placed in right order. Will never let a person loose traction 5. 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

I completed the AFC Elements training last week and found it to be one of the best and definitely most engaging. Great offering.

Porus Govekar, Head of Compliance - Lottoland

Everything from the script, delivering content in form of story, and most importantly providing a guide summary was top notch. Any person of interest even without an ounce of knowledge will grasp easily, and for professionals like me was added knowledge.

Bozhidar Srebrev - Compliance Associate, Interpolitan Money

"AFC Elements program not just refreshed my knowledge about the various concepts of AML but reinstated the importance of how each one of us contribute in fighting against financial crime and making a difference every single day. AFC Elements program also covered some of the modern crimes such as Romance scam & crypto scams which are generally not covered in other AML programs that are currently in the market. Excellent training delivery by Ray!"

Kanchan Kaya, Head of AML Compliance, India, Empower

Ray Blake did a phenomenal job in his delivery of the subject matter. Great Content + Excellent Delivery = A great beginner course for any aspiring professional in the financial/banking industry.

Afiq Nordin - VP - KYC/AML, Bursa Malaysia

The passion with which Ray B. conducted the session is highly appreciated, as this kept me curious through the session to understand “what’s next”. I highly recommend this program to both freshers and professionals with AML experience, as this helps the AML experienced professionals to validate their expertise and for freshers to understand how their work could benefit our society.

J V A Anisha, Unit Head - Transaction Monitoring, Standard Chartered