AMLi Business School
Elevate your career with specialized business courses, designed to empower professionals with practical skills and strategic insights to combat financial crimes effectively.
Certified Anti-Financial Crime Professional (CAFCP) or (AFCP)
The Certified Anti-Financial Crime Professional programme is a comprehensive 12-week program designed to equip learners with a thorough understanding of the AML principles, policies, procedures, and regulations within an EU context.
