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ACAMS
ACAMSFundamental

Certified AML FinTech Compliance Associate (CAFCA)

Duration

3 days

Language

English

Exam

CAFCA

Level

Fundamental

Course introduction & overview

The CAFCA course delivers focused training on anti-financial crime and compliance essentials for FinTech organisations. It is designed for professionals beginning their careers in compliance, risk, AML/KYC, or related functions. You’ll gain practical insights into identifying, assessing, and responding to financial crime risks with real-world application. This course is ideal for compliance analysts, risk associates, and FinTech team members supporting regulatory and risk functions.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
9 Nov 202611 Nov 20263OpenClassroom
30 Nov 20262 Dec 20263OpenVirtual
9 Dec 202611 Dec 20263OpenVirtual