Certified Anti-Financial Crime Professional (CAFCP). Next 12-week programme begins on September 11th. Enrol today!

The AMLi Business School – a unique collaboration between AML Intelligence, PAT Business School and Technological University Dublin – is offering university-certified education for Financial Crime Compliance (FCC) professionals and also cybersecurity professionals in financial services.

Eurogroup President Paschal Donohoe described the initiative as a “game changer” and congratulated all three entities for establishing the AMLi Business School.

AML Intelligence MD James Treacy said the sector was prime for disruption and the new courses would challenge “the effective monopoly” operating, particularly in the FCC education space.

For more on this new university-accredited qualification , go to AML Intelligence Business School

The CAFCP is built for professionals interested in transitioning into roles where an understanding of AML and associated Compliance requirements are vital. It is designed to give learners the ability to implement and maintain AML programs which are fully compliant with EU legislation and combating financial crime within the EU’s regulatory environment.

Andrew Quinn , director at PAT Business School said: “We focus on where there are talent shortages and where learners will become more sought-after professionals.”

“The course is designed to give learners all the building blocks to be an effective anti-financial crime professional today and be immediately more valuable to employers and hiring managers,” he added.

Next 12 week programme begins on September 11. Enrol today and boost your career in compliance..