Executive Diploma in Financial Crime Prevention & AML Compliance (FCPAC®)

Duration: 6–8 Weeks
Mode: Online | Hybrid | In-Person
Certification: Executive Diploma Certification

Programme Overview

The Executive Diploma in Financial Crime Prevention & AML Compliance (FCPAC®) equips participants with practical skills to identify, prevent and manage money laundering, terrorist financing, fraud and other financial crimes, while strengthening AML compliance and risk management practices.

Key Areas Covered

• Fundamentals of Financial Crime & AML
• Money Laundering & Terrorist Financing
• Know Your Customer (KYC) & Customer Due Diligence
• Enhanced Due Diligence (EDD)
• Transaction Monitoring & Suspicious Activity
• AML Risk Assessment
• Fraud Prevention & Detection
• Sanctions & Regulatory Compliance
• AML Reporting & Compliance Frameworks
• Practical Financial Crime Case Studies

Learning Outcomes

Participants will learn how to:

• Identify financial crime risks and red flags
• Apply KYC, CDD and EDD procedures
• Conduct AML risk assessments
• Detect and investigate suspicious transactions
• Develop effective AML controls
• Support regulatory reporting and compliance programmes

Who Should Attend?

Bankers, compliance officers, AML professionals, risk managers, auditors, accountants, financial crime investigators, business owners and graduates seeking careers in compliance and financial crime prevention.

Admission

Diploma, degree, professional qualification or relevant work experience in banking, finance, accounting, economics, business, law or related fields.

Prevent Financial Crime. Strengthen Compliance. Protect the Financial System.