AFC Bootcamp July 2025

You're almost there!

You're one step away from securing your spot in the AFC Bootcamp on 31 Jul - 1 Aug 2025  

What you'll get:

  • Live, immersive sessions led by Ray Blake
  • Deep dive into Anti-Financial Crime Due Diligence 
  • Real-world insights to help you lead with confidence
  • CPD certified professional certification
  • When: 31 July and 1 August 2025; 8 am to 12 pm UK / 12:30 pm - 4:30 pm IST

 We look forward to welcoming you to the program.

Cheers

Team Client Fabric

Participants have endorsed the Bootcamp

I had an inspiring experience. The content was engaging through an excellent delivery by Ray presented with real life examples; in addition to the trade craft to pull at the threads to complete a comprehensive picture of the activity at hand. This was truly fascinating. The most valuable aspect, in my opinion, was the mindset reset. A valuable reminder, through the real life examples, of why we got into the line of work that we are in. To protect victims and our societies against various typologies derived from extensive predicate offences. Perhaps, in other words, can say a watershed moment; to ground me back to my motivation as to why I love working in this realm and to keep the focus on the why. AFC Bootcamp has reinforced the deeper purpose behind the work we do. One of the reasons I signed up was to have my perspective challenged - it was.

Aaron Coyle, Fraud and Financial Crime Advisor Monzo

I liked the bootcamp’s comprehensive approach, exploring areas like trusts and client interactions that often get overlooked. It really renewed my spark for this work at a time when I needed it. It was very comprehensive, covering topics I'm not so familiar with, such as trusts and first line of defence correspondence with clients. The case study and practical guidance greatly benefitted my wider appreciation of the moral and social necessity for a robust compliance culture.

Lorcán Owens, Risk and Compliance Officer

I loved the chance to ask direct questions and gain unfiltered insights. The detailed case study felt like hearing the story “straight from the horse’s mouth" —a rare and valuable learning experience...

Angelina Škrabec AML Training & Sanctions Manager evoke

Attending the AFC Bootcamp was a privilege—an intensive and interactive masterclass that benefits both seasoned professionals and those aspiring to build a career in financial crime prevention. The sessions provided valuable insights into how financial institutions can effectively combat financial crime, with a deep dive into the three lines of defense and their critical roles. Key topics included client due diligence, sanctions screening, transaction monitoring, name screening, beneficial ownership, fuzzy logic, and various money laundering techniques. I highly recommend this bootcamp to anyone in the FCC domain looking to expand their knowledge and sharpen their skills in fighting financial crime.

Pradeep Joseph Senior Auditor - General Inspection & Audit - International Sanctions & Embargoes Societe Generale

$489.00 USD

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 

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