Financial Crime Academy

Financial Crime Academy

The AIFC Academy of Law, under the umbrella of the AIFC BCPD (Bureau for Continuing Professional Development Ltd), is an authorised partner of the Financial Crime Academy  in the CIS region.

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime and corporate risk management community. Since its foundation, Financial Crime Academy have already enhanced the professional skills of thousands of anti-financial crime and corporate risk management professionals all over the world through high quality, easy to access, and affordable online training programs.

Internationally recognised certificate programmes of the Financial Crime Academy include: AML and Know Your Customer, Counter-Terrorist Financing, Fraud investigation and detection, Internal controls and Risk Management, Countering Illegal Wildlife Trade.

Financial Crime Academy is dedicated to delivering highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.

The AIFC Academy of Law offer to enhance your professional portfolio and knowledge through Financial Crime Academy at discounted rate (20 % off) available with the coupon code fcaaifcaoc20 (code is applied at Financial Crime Academy website at check out in “coupon” section).

Don`t miss opportunity to begin or enhance your professional career in financial crime field, AML, CFT, audit, risk-management together with Financial Crime Academy.

Use the AIFC Academy of Law discount code to purchase following FCA certificate programmes:

- Countering Illegal Wildlife Trade (basic bundle - 156 USD*, premium bundle – 236 USD*). Download course syllabus here

- Foundational Certificate in AML and KYC (basic bundle - 156 USD*, premium bundle – 236 USD*). Download course syllabus here

- Anti-money laundering (basic bundle – 236 USD*, premium bundle – 316 USD*). Download course syllabus here

- Counter-Terrorism Financing (basic bundle – 236 USD*, premium bundle – 316 USD*). Download course syllabus here

- Sanctions Compliance (basic bundle – 236 USD*, premium bundle – 216 USD*). Download course syllabus here

- Enterprise Risk Management (basic bundle – 236 USD*, premium bundle – 216 USD*). Download course syllabus here

- Fraud detection and investigation (basic bundle – 236 USD*, premium bundle – 216 USD*). Download course syllabus here

- Internal Audit (basic bundle – 236 USD*, premium bundle – 216 USD*). Download course syllabus here

- Internal Controls and Risk Management (basic bundle – 236 USD*, premium bundle – 216 USD*). Download course syllabus here

*Fees are with – 20 % discount.

 

To purchase please visit https://financialcrimeacademy.org/courses/ and apply discount code ❗fcaaifcaoc20❗

For more detailed information on Financial Crime Academy courses, please visit https://www.financialcrimeacademy.org/pages/courses.

If you have any questions, including development of bespoke trainings (courses), please contact Ayan Tashmagambetov (AIFC Academy of Law, supervisor) at a.tashmagambetov@aifc.kz.