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Foundational

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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  • Course Level: Foundational
Certificate In Sanctions Compliance Foundations
Certificate in Sanctions Compliance Foundations
Certificate In Know Your Customer Foundations
Certificate in Know Your Customer Foundations
Fca001 Certificate In Anti Money Laundering And Know Your Customer Foundations
Certificate in Anti-Money Laundering and Know Your Customer Foundations
Certificate In Anti Money Laundering Foundations
Certificate in Anti-Money Laundering Foundations

Course Subject Areas

Anti-Money Laundering

Anti-Financial Crime

Compliance

Fraud & Investigations

Know Your Customer

Risk Management

Course Levels

Foundational

Professional

Specialist

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Get a certificate from the FCA Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

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Download supplementary course material such as the comprehensive course study guide.

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