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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
15 Sept 202617 Sept 20263OpenOnline
21 Dec 202623 Dec 20263OpenClassroom
22 Feb 202724 Feb 20273OpenClassroom
7 Apr 20279 Apr 20273OpenOnline
12 Apr 202714 Apr 20273OpenOnline
3 May 20275 May 20273OpenOnline
12 May 202714 May 20273OpenClassroom
25 May 202727 May 20273OpenOnline