Training
Making sure your teams and key individuals have the right skills and approach to deal with your financial crime risks.
Bespoke AFC Training
We work closely with your team to develop bespoke content, including written guides and assessments, accounting for your unique products, pain points, and risks, as well as your specific policies and procedures, from senior management to analysts.
Certified Training Programme with ACAMS
The Certified AML FinTech Compliance Associate (CAFCA), co-authored by FINTRAIL and ACAMS, is designed to upskill and empower the teams you rely on to protect your organisation, by ensuring they understand core compliance principles, functions, and risks. A fully certified team also demonstrates that your business takes financial crime risks seriously.