About AFC
The Association of Certified Anti-Financial Crime Professionals is an International Organization that provides training and certifications,
runs conferences and disseminates information on detection, prevention and reporting of Money Laundering on National or Global transactions.
CertificatiONs
An Internationally Certified Anti-Financial Crime Professional (CAFCP) is a professional
who is skilled at tracking cash that originates in fraud or other crimes
but has been subjected to complex financial maneuvers to
obscure its origins. ICAMPs prevent such activities from slipping through the global banking system. (Read more).
membership
Joining AFC is the first step to enjoy all benefits of the membership. Not only you get access to some free courses (with certificate of completion) for your CV but our certification courses are offered also at a lower Join here rate is one of the many advantages of joining. (Read more).
Careers
The list of job openings is sent to our members weekly this list is mot available to the General public. As en example, the average annual pay for an Amp in the United States is $103,998 a year (Read more). Career opportunities are made available to our members only.
Featured
AML Compliance Checklist.
As criminals are growing more sophisticated and looking for new weaknesses in financial networks, strict anti-money laundering (AML) checks are required to ensure that organizations are not dealing with any clients that may expose significant regulatory or reputational risk in the area of money laundering and financial crime.” More...
Global AML Regulations.
While AML laws and regulations vary by country and region, they often share similarities, including the need to create policies and procedures, as well as invest in technology, in an effort to combat all forms of financial crime. More...
Top 10 Transaction Monitoring use cases commonly employed by banks.
Commonly in banking, transaction monitoring is used for various purposes to ensure compliance with anti-money laundering (AML) regulations, prevent financial crimes, and safeguard the integrity of the financial system. More...
36 Audit Terms.
Meaning of the 36 most common audit terms. More...
News & INFORMATION
What is Pig-Butchering?
(Read here)
Criminals allegedly using Spotify to launder money.(Read here)
Small Businesses Should Prepare Now for Anti-Money Laundering Law.
(Read here)
U.S. Securities and Exchange Commission Tells Some Wall Street Brokers to Clean Up Their Anti-Money-Laundering Controls.(Read here)
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals.
(Read here)
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Our MEMBER PROFILES
Professionals.
Anti-Financial Crime Professionals worldwide are the main body of the International Association. Although most of our members are from the USA we have members from 74 countries and every month a new country is added.
Join...
Students.
Anti-Financial Crime Students form all backgrounds are the second largest group in the Association with members from 82 countries and growing weekely given the large demand of AML Professional worldwide.
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Corporations.
Corporate membership is also allowed and group discounts are implemented for companies of more than 100 employees. Job offfers are also published by these companies. We has corporate members in 52 countries.
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