Our Anti-Financial Crime (AFC) Programs help you
Acquire the skills needed to fight financial crime.
Financial crime fuels some of the worst crimes against society including human trafficking, child sex trafficking, drug trafficking, environmental crimes, frauds and scams like pig butchering.
We are addressing this challenge by building a community of skilled professionals with verifiable skills i.e., Certified Due Diligence Professionals (CDDPs). Our AFC Programs are focussed on helping anti-financial crime professionals acquire the practical due diligence skills needed, including the ongoing upskilling, to foster trust and help businesses mitigate the risk of financial crime and fuel commerce.
Why do I need verifiable skills?
It is simple, when clients and businesses can verify skills, it helps foster trust.
Trust fuels engagement.
Trust is critical to ensure active engagement from clients.
Data is critical to fight financial crime and trust makes access to data easier.
Acquire the verifiable skills needed to foster trust and fight financial crime.
Our programs are tailored to help you acquire the skills and knowledge needed to be effective.
We have created an independent "Curriculum Advisory Group" (CAG) to ensure our curriculum and approach is informed by input from people with industry, regulatory and academic experience. The CAG ensures that the curriculum meets industry needs, regulatory expectations and covers emerging financial crime risks and technology like AI.
Access to data on demand = access to economic opportunities
Skilled professionals help you navigate the complex world of anti-financial crime.
Our Anti-Financial Crime efforts need the same professional standards that we have come to expect from other areas of our life e.g., Tax, accounting, financial planning etc.
Acquire the verifiable skills needed to fight financial crime
Programs tailored for people across all levels and roles.
Alpha
Anti-Financial Crime Elements
Is a comprehensive program that covers all aspects of Anti-Money Laundering, Counter-Terrorism Financing and Sanctions
This program will help you gain an end-to-end understanding of due diligence (critical to demonstrate KYC), Enhanced Due Diligence including PEPs, Source of Funds and Source of Wealth and Ongoing Due Diligence including transaction monitoring and sanctions screening.
Online
Self Paced + 6 Modules
CPD Accredited
Explorer
Anti-Financial Crime Bootcamp
If you learn best by having an instructor train you live, benefit from discussions with industry colleagues, the opportunity to ask questions etc. then the bootcamp is for you.
The AFC Bootcamp covers all aspects of due diligence, enhanced due diligence, the risk based approach, risk assessments, source of wealth, source of funds and complex entity types like trusts and foundations.
Live Instructor-Led Over Zoom
20 Modules
CPD Accredited
Catalyst
Certified Due Diligence Professional Program (CDDP)
The goal of the CDDP Program is to create a community of skilled professionals with verifiable due diligence skills such that it can help foster trust in people and businesses. The program is 30% theory and 70% hands on case reviews. Ongoing upskilling is an integral part of the program and a pre requisite to retain the CDDP accreditation.
Live Online / Hybrid / AI Tutor
3 months (Other formats available)
Access to AI first Due Diligence Platform
Catalyst
Management Development Program
A one of a kind, high impact, in-person Management Development Program designed for functional leaders and ambitious professionals. Get hands-on with real world scenarios, sharpen your decision making and lead with greater clarity and confidence. Led by Ray Blake, the program will give you practical tools, actionable insights and is built for those who want to make a difference.
Live / In-Person (Bangalore)
One Day, fully catered
For Managers and Leaders
We have designed three levels based on complexity, depth of content, roles and levels of expertise.
Level 1
Alpha
Our 'Alpha' programs are for those who seek out new challenges and want to make a difference. You seek to understand and value lived experience. You want to learn from people who have been in the trenches, you learn best via case studies, stories and when you understand the why.
Level 2
Explorer
