CRYPTO

WE
AML

CRYPTO SANCTIONS

GOT
CDD/KYC

AML BLOCKCHAIN

AI

THIS.
CDD/KYC CTF

SANCTIONS

AI REGIONAL REGS

BLOCKCHAIN

Tackle Specialized Training Needs with

ACFCS Custom Live Online Learning CTF

We excel in developing Live Online Training Sessions that meet regulatory expectations. The
result: learning experiences going beyond yesterday’s standards teaching real life scenarios
REGIONAL REGS
across all financial crime risks satisfying internal and external remediation needs.
Included are knowledge assessments, key take-away summaries, and interactive polling to
ensure training sessions are effective and documented.

INDUSTRY
STANDARD & SCENARIO-BASED KNOWLEDGE PRACTITIONER
CUSTOM TOPICS TEACHING ASSESSMENT EXPERTISE
aml ai blockchain regional regs

crypto cdd/kyc sanctions ctf

Delivered in 45 days or less

PREPARE FOR TOMORROW’S FINANCIAL CRIME, TODAY.

A SAMPLE
OF TOPICS

CRYPTO AML CDD/KYC AI SANCTIONS BLOCKCHAIN CTF REGIONAL REGS

FOR MORE DETAILS VISIT WWW.ACFCS.ORG OR EMAIL US AT SALES@ ACFCS.ORG

ACFCS.ORG ©2021 Association of Certified Financial Crime Specialist. All Rights Reserved.
CRYPTO AML CDD/KYC AI SANCTIONS BLOCKCHAIN CTF REGINAL REGS
 CASE STUDY

A TOP-TIER GLOBAL BANK,

 “BANK A”
CHALLENGE

Bank A relied on off-the-shelf pre-recorded webinars focused on traditional AML/

BSA procedures, not taking into consideration Bank specific challenges, such as
staff knowledge, experience, and resources. Essentially, a “one-size-fits-all approach”.

SOLUTION

ACFCS worked with banking and compliance experts to tailor a program that
focused on applying core concepts of financial crime towards real-world trends
the bank was facing but not responding to fast enough.

• Growth of on-line banking

• New regulatory expectation for KYC (more than ticking a box)
• Managing automation from a practical perspective to help teams investigate
alerts more efficiently.

THE RESULT

After the first session, participants completed a knowledge assessment and

over 85% agreed that the training delivered practical, hands-on information
that helped them improve in their job performance.
Bank A has enhanced the knowledge, skills, and expertise of their staff, updated
and improved policies and procedures, lowered operational costs, avoided
regulatory scrutiny, reputational harm, and better guarded the financial system
against bad actors.

PREPARE FOR TOMORROW’S FINANCIAL CRIME, TODAY.

FOR MORE DETAILS VISIT WWW.ACFCS.ORG OR EMAIL US AT SALES@ ACFCS.ORG

ACFCS.ORG ©2021 Association of Certified Financial Crime Specialist. All Rights Reserved.