Anti-Financial Crime Bootcamp

Our highest leverage program

Based on feedback from our clients.

Rating

4.8 / 5

Duration

4 hours × 2 days

Certificate

Yes

Delivery

Live / Hybrid

CPD Certified

Your expertise and in-depth knowledge in the field have greatly enriched our team's understanding and capabilities. The practical insights and real-world examples you provided were particularly valuable, making complex concepts more accessible and actionable for our participants. We have already seen a noticeable improvement in our team's ability to identify and respond to potential AML risks. The quality and content of your training materials have been key to setting up new standards of professional development within our team.

Manish Kr. Bisht

Manish Kr. Bisht

Director · EY

About the Program

The Oxford Dictionary explains the bootcamp as "a short, intensive and rigorous course of training" and that is what you should expect. The AFC Bootcamp is designed by anti-financial crime leaders who have spent decades in the field and we have carefully included all of the topics we know are relevant for you to be effective and successful in your role.

Is the AFC Bootcamp right for me? That is entirely dependent on your assessment of your knowledge, the skills needed to excel in your current role and what, you believe, is needed to be successful in your role or when you step up.

We recommend you invest in the AFC Bootcamp because no matter how junior or senior you are, this is an opportunity to test your knowledge, learn from other members of the industry and also contribute your knowledge. No two bootcamps are the same and your participation contributes to our collective efforts to save lives and livelihoods.

Client Fabric has been an out-and-out game changer in terms of the quality of content, delivery structure as well as situational deep dive that the AFC Bootcamps have imparted time & again to 100+ team members. Ray is an absolute rockstar who knows how to keep his audience hooked via his inimitable edge of the seat training delivery flair. The VOC was massively positive post each session & team vouched for the efficacy of hours invested in these bootcamps vis-à-vis their BAU ops delivery. Huge shout out to the entire Client Fabric team for making an impact where it counts the most!!

Chinmayananda Goswami

Chinmayananda Goswami

Associate Director · EY

Want to run a bootcamp tailored for your business?

Just ask. We will work with you to address your team's specific needs.

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