Alpha
Instructor led self-paced learning
Anti-Financial Crime Elements
Comprehensive and critical knowledge to help you succeed
What you can expect
a. Comprehensive coverage of AML, CTF , Sanctions and all stages of due diligence
b. Concepts made simple using analogies and case studies. Watch and rewatch as many times as you need to
c. You get to learn from Ray Blake who is considered an expert on the topic by the industry.
About the Program
The testimonials below confirm that the AFC Elements program is unlike any other anti-financial crime training in the market today.
Rather than attend multiple training programs, this program provides comprehensive coverage of anti-money laundering, counter-terrorism financing and sanctions compliance with a specific focus on due diligence, enhanced due diligence and ongoing due diligence.
You will learn all about the risk-based approach which is critical for you to be successful.
Who is this Program meant for?
This program spans all levels and is perfect for
- Individuals seeking a career in anti-financial crime
- Professionals already working in anti-financial crime who need help with core concepts
- Specialists experienced in one area (e.g., KYC) looking to expand their domain knowledge
- Leaders who lead teams and need to explain key concepts effectively
- Senior leaders, executives, and board members accountable for the firm's compliance
This program isn't about being all things for all people. Instead, we've leveraged our decades of AFC expertise to create a program that serves all these purposes effectively. Complete the program, and you'll gain the knowledge and skills needed to build a successful career fighting financial crime.
The knowledge needed to fight financial crime effectively
What will the program cover?
Explore the curriculum below.
Module
1
Crime and Financial Crime: What’s the connection?
1.Understanding financial crime
2.Why commit a crime?
3.Impact of financial crime on society
4.Human trafficking and modern slavery
5.Pig butchering scams
6.Common scams
Module
2
Money laundering: Why do criminals need to launder money?
1.Understanding financial crime and money laundering
2.Introduction to financial crime
3.Why is it called ‘financial’ crime?
4.The need to launder money
5. Examples of types of financial crimes
6.The Scale of money laundering
7.Importance of fighting financial crime
Module
3
Tradecraft: How do criminals launder money?
1.Understanding tradecraft
2.Explore common tradecraft
3.Case Study: Tradecraft techniques in action
Module
4
Anti-Financial Crime Controls
1.Implementing anti-money laundering (AML) controls
2.Who is responsible for fighting financial crime
3.Anti-financial crime controls
4.Stages of client lifecycle and controls (account opening, transacting, ongoing relationship)
5.Understanding the risk-based approach in our daily life
6.Risk-based approach to fighting financial crime
7.Understanding risk Vs. reward
Module
5
Terrorism Financing, Proliferation Financing and Sanctions Compliance
1.Financial crime and terrorism
2.Understanding terrorism financing
3.Methods of raising and moving funds for terrorism
4.Difference between money laundering and terrorist financing
5.Understanding proliferation financing
6.Importance of sanctions
7.Sanctions tradecraft
8.Case Study: Implementing sanctions controls
Module
6
Due Diligence, Enhanced Due Diligence and Ongoing Due Diligence.
1.Conducting due diligence
2.Importance of due diligence
3.Steps of due diligence (collecting information, assessing risk, ongoing monitoring)
4.Source of Funds vs. Source of Wealth
5.Client outreach best practices
6.Risk assessment
7.Ongoing due diligence
8.Identifying and reporting suspicious activities
9.Understanding politically exposed persons (PEPs)
10.Case Study: Due diligence in action
Module
1
Crime and Financial Crime: What’s the connection?
1.Understanding financial crime
2.Why commit a crime?
3.Impact of financial crime on society
4.Human trafficking and modern slavery
5.Pig butchering scams
6.Common scams
Module
2
Money laundering: Why do criminals need to launder money?
1.Understanding financial crime and money laundering
2.Introduction to financial crime
3.Why is it called ‘financial’ crime?
4.The need to launder money
5. Examples of types of financial crimes
6.The Scale of money laundering
7.Importance of fighting financial crime
Module
3
Tradecraft: How do criminals launder money?
1.Understanding tradecraft
2.Explore common tradecraft
3.Case Study: Tradecraft techniques in action
Module
4
Anti-Financial Crime Controls
1.Implementing anti-money laundering (AML) controls
2.Who is responsible for fighting financial crime
3.Anti-financial crime controls
4.Stages of client lifecycle and controls (account opening, transacting, ongoing relationship)
5.Understanding the risk-based approach in our daily life
6.Risk-based approach to fighting financial crime
7.Understanding risk Vs. reward
Module
5
Terrorism Financing, Proliferation Financing and Sanctions Compliance
1.Financial crime and terrorism
2.Understanding terrorism financing
3.Methods of raising and moving funds for terrorism
4.Difference between money laundering and terrorist financing
5.Understanding proliferation financing
6.Importance of sanctions
7.Sanctions tradecraft
8.Case Study: Implementing sanctions controls
Module
6
Due Diligence, Enhanced Due Diligence and Ongoing Due Diligence.
1.Conducting due diligence
2.Importance of due diligence
3.Steps of due diligence (collecting information, assessing risk, ongoing monitoring)
4.Source of Funds vs. Source of Wealth
5.Client outreach best practices
6.Risk assessment
7.Ongoing due diligence
8.Identifying and reporting suspicious activities
9.Understanding politically exposed persons (PEPs)
10.Case Study: Due diligence in action
Participants endorse AFC Elements
"I made the right investment! 💰 What makes this program special and what can you expect to gain? A quick snapshot of what’s relevant in the industry and in the field of AML, including new techniques and methods for combating financial crime. Ray B.’s approach to explaining the concepts, interwoven with case studies, scenarios, and real-life examples, provided invaluable insights. I found the course to be incredibly valuable and strongly recommend it to anyone in the AML field looking to deepen their expertise and stay current with best practices. The learning experience was both comprehensive and enlightening, offering a robust foundation for effectively combating financial crime."
Reshma Sundar
Compliance Advisor
Apex Group
"Typically, training courses can make one feel like they are in a long, never-ending slideshow, and at times, the learner may become disengaged. However, the AFC Elements training course was different right from the beginning. Ray Blake manages to engage the learner from the start with his unique way of explaining both simple and complex concepts of AML, integrating them with everyday examples. Another interesting aspect of the training was its focus on explaining relatively new concepts in AML, such as Pig Butchering and Rug Pull scams, showcasing emerging trends, and keeping the content up to date."
Ravi Kiran Pera
Senior Manager
Standard Chartered
"I recently completed the AFC Elements course by Client Fabric and it was an eye-opening experience. The course delved deeply into the intricate details of money laundering, offering a thorough understanding of both its mechanism and effective countermeasures. The comprehensive nature of the training, enriched with practical and engaging case studies, made complex concepts more accessible and applicable. I found the course immensely valuable and highly recommend it to anyone in the AML domain who seeks to enhance their expertise and stay alongside of best practices. The learning experience was both substantial and enlightening, providing a solid foundation for combating financial crime."
Sunil Xavier Francis
Senior Manager - Conduct, Financial Crime and Compliance
Standard Chartered
"This certification is meticulously designed and highly relevant to the industry, catering to individuals at all levels—from beginners to seasoned analysts, investigators, and professionals within the financial crime sector. Ray B.’s approach to explaining the concepts, interwoven with case studies, scenarios, and real-life examples, provided invaluable insights. I strongly recommend this certification, along with the various other programmes offered by Client Fabric Tech Limited, as they are meticulously designed to support professionals"
Abha Sharma
Sr Program Manager, Audits and Insights
Amazon
"This comprehensive program has equipped me with in-depth knowledge and practical skills in Anti-money laundering, Counter-terrorism financing and Sanctions compliance.
From understanding the intricacies of financial crime to implementing robust anti-financial crime controls, this certification has been a game-changer. Special thanks to the incredible instructor Ray B. and the engaging case studies that made learning both insightful and enjoyable."
Ipsita Mukherjee
Process Manager
eClerx
"Although I am not an AML expert and my daily work doesn’t usually involve this field, the knowledge I’ve gained is invaluable. In a world where scams and digital fraud are rampant, this training has equipped me to be more prepared and vigilant. Ray Blake’s explanations and analogies made the concepts relatable and easy to understand. It’s a great way to build knowledge and use it to make a positive impact in the world we live in today."
Elizabeth Kapoor
Head of HR
GDT- General Datatech
"Even with over 10 years of experience in the field, I encountered new concepts and terms that broadened my knowledge. The way the course seamlessly stitched together complex topics, with a captivating storyline and storytelling method, was commendable. Ray Blake is an exceptional storyteller, taking you through different aspects of your job with practical examples and real-world scenarios. This course is not like any traditional training method—it's immersive, engaging, and truly transformative. I can assure you that it won't be a waste of time or money. After the course, you'll feel a renewed sense of pride in the important work you do. I encourage everyone to take this course to gain a deeper understanding and appreciation of their role in AML. Additionally, I recommend all management teams include this in their induction programs to help new employees understand the significance and impact of their work."
Manjunath BT
Manager
Genpact
"Truly a lightening bolt experience to go over this course. It simply unfolds the core cardinal principles of Anti Financial crime to become a financial crime fighter. Regardless if you are a Janitor or Executive, each of us play our part to safeguard our community as much as we protect ourselves."
David Nayagam
Regional BRCM, SME Cyber Security & D-BIRO
HSBC
"The content of the course covers the basics of financial crimes, helping the senior and experienced group in the FCC domain to revisit their understanding of the subject and it's a MUST to sign up for group who are taking their baby steps in the field of FCC and wanting to build a career in this domain. The fundamentals and case studies presented are easy to understand and ties back to the criticality and managing the risk involved across various aspects of AFC process. Below is the link to access the course."
Pradeep Joseph
Senior Auditor (AVP) General Inspection & Audit
Societe Generale
"The most valuable aspect of this course was the focus on the people/human element of financial crime. The perspective to deter financial crime not because of rules, regulations, or compliance, but because we are aware of the human cost and the impact on the global economy was reiterated throughout the training."
Akshaya Ram
Senior AML Operations Analyst
Australian Unity
"What sets this certification apart is not just the wonderful content but its relevance to the ever-evolving landscape of AML/KYC. It integrates the latest current affairs and trends, ensuring that professionals like myself stay at the forefront of our field. For anyone considering this path, I would gladly recommend it. I must say the whole certification journey is an experience which I thoroughly enjoyed."
Bhuvan BN
Associate Program Manager, AFC
eClerx
"This certification provided me with deeper insights into the AML world. Ray B.'s detailed explanation along with examples make the course content more interesting and easy to understand. It helps clarify a lot of misconceptions and gives an in-depth understanding for the need of AML practices and simultaneously indicates our responsibility towards combating financial crime. This program is an absolute recommendation for anyone who is part of the financial industry. My expectations were high, since I first heard about this certification and I must say that it definitely exceeded expectations."
Shirali Gowda S N
Assistant Vice President
The CITCO Group
"As someone who has built a career in financial crime, investing 70 minutes in this session was refreshing. The program content was well-structured, and Ray B.'s storytelling skills were impeccable. From basic terms to complex jargon, each concept was explained with real-life stories, using simple language that made it easy to understand and apply."
Aishwarya Mahadevan
AFC Professional
"What a refreshing experience it was!
It was incredibly helpful to have Ray's insights break down complex concepts into simpler terms. His use of analogies made the information accessible and easy to understand for amateurs in the field. This approach really enhanced my understanding and made the whole experience much more engaging."
Anjaly Tessa Saji
Senior Financial Crime Analyst
Australian Unity
"Would definitely recommend this course to both Freshers and Experienced Professionals. One could never say "I knew this already", Top things to highlight:
The delivery: having a video tutorial over a reading material really keeps one engaged,
The content: Top notch !! The presentation was in a story format that really was insightful and made it easy to understand. Thank you Ray Blake for the wonderful delivery,
The module: any AML professional new to the field can learn so much in just 70 mins, The script: from introduction , to money laundering concepts , aml, sanctions, peps was placed in right order. Will never let a person loose traction, Finally, the bonus guide book that can help one revise, truly comes in handy"
Aldo Manuel
Regional Head of Client Onboarding and Experience
Goldman Sachs
"Everything from the script, delivering content in form of story, and most importantly providing a guide summary was top notch. Any person of interest even without an ounce of knowledge will grasp easily, and for professionals like me was added knowledge."
Bozhidar Srebrev
Compliance Associate
Interpolitan Money
"Having completed the AFC Elements program crafted by Client Fabric, I can attest to its effectiveness for individuals in anti-financial crime. The program not only covers essential AML concepts but also stresses the significance of individual contributions to combat financial crime. Ray B.'s exceptional training and insightful analogies made the experience truly enriching."
Anit Francis
Risk and Compliance, Manager
Standard Chartered
"The examples and real-world analogies used by Ray B. to explain the concepts and emphasize the importance of the work that due diligence professionals undertake are comprehensive and insightful."
Nitesh Nair
Team Leader, EDD
LSEG
"Awesome course with real examples & scenarios explained. Anyone without financial crime knowledge can understand."
Geetha B
Manager, AFC
Genpact
"Everything was so perfectly explained and with examples, it made the topics more clear. The learning journey was an incredibly enriching and enjoyable . The knowledge sharing videos were so perfectly explained by Ray B. and with examples made me understand all the topics."
Rahul Kumar Saha
Manager, AFC
Genpact
"The program stands out for its exceptional quality and depth. I wholeheartedly endorse this program to anyone with a serious interest in exploring the field of Anti-Money Laundering (AML). The program’s comprehensive and insightful content offers a robust foundation for mastering the core concepts and practices essential to AML."
Shailesh Shetty
Associate
Deutsche Bank
"The passion with which Ray B. conducted the session is highly appreciated, as this kept me curious through the session to understand “what’s next”. I highly recommend this program to both freshers and professionals with AML experience, as this helps the AML experienced professionals to validate their expertise and for freshers to understand how their work could benefit our society."
J V A Anisha
Unit Head - Transaction Monitoring
Standard Chartered
"The training was designed, ensuring everyone, regardless of role, can contribute to fight against financial crime. This training deepened my understanding of crime and financial crime, identify red flags and strengthen organization's defenses. It has solidified commitment to excellence in financial compliance and prepared me for greater challenges ahead."
Madhurima Patra
Deputy Manager, Risk and Compliance
IBM
"AFC Elements program not just refreshed my knowledge about the various concepts of AML but reinstated the importance of how each one of us contribute in fighting against financial crime and making a difference every single day. AFC Elements program also covered some of the modern crimes such as Romance scam & crypto scams which are generally not covered in other AML programs that are currently in the market. Excellent training delivery by Ray!"
Kanchan Kaya
Head of AML Compliance, India
Empower
"I thoroughly enjoyed every minute of this outstanding course. Knowing that Arun Kiezpadathil was behind its creation, I had high expectations from the start, and it did not disappoint. Ray Blake involvement elevated the course to a gold standard. It’s perfect for building a strong foundation for newcomers and offers invaluable insights for seasoned professionals like me, with over a decade of experience, to truly appreciate the impact of our work in fighting financial crime. Ray’s captivating storytelling makes complex topics both relatable and impactful, offering a profound learning experience."
Rahul Sunny
Service Delivery and Site Leader, AFC
Genpact
"I personally think this would have been the perfect course for me 13 years ago to get me even more entrenched in the Fight against Financial Crime and I think Ray Blake did a phenomenal job in his delivery of the subject matter. Great Content + Excellent Delivery = A great beginner course for any aspiring professional in the financial/banking industry."
Afiq Nordin
VP - KYC/AML
Bursa Malaysia
"I have spent over 15 years in Anti-Financial Crime and know the topics well, but this course continually impressed me with its content, delivery, and overall presentation. It's not your typical AML training—it's perfect for newcomers, experienced folks who want to understand the 'why' of their work, and beginners who want to see how their job impacts society. What stood out most was how it covers every stage of a customer's journey and the risks involved. The examples used to explain complex ideas were spot on. I especially liked how they explained the 'Risk Based Approach' and used a vehicle brake analogy to show how AFC investigations stop crime while supporting business."
Vidyadhar Pandey
AFC - Practice Lead
E-Clerx
"I completed the AFC Elements training last week and found it to be one of the best and definitely most engaging. Great offering."
Porus Govekar
Head of Compliance
Lottoland
"I made the right investment! 💰 What makes this program special and what can you expect to gain? A quick snapshot of what’s relevant in the industry and in the field of AML, including new techniques and methods for combating financial crime. Ray B.’s approach to explaining the concepts, interwoven with case studies, scenarios, and real-life examples, provided invaluable insights. I found the course to be incredibly valuable and strongly recommend it to anyone in the AML field looking to deepen their expertise and stay current with best practices. The learning experience was both comprehensive and enlightening, offering a robust foundation for effectively combating financial crime."
Reshma Sundar
Compliance Advisor
Apex Group
"Typically, training courses can make one feel like they are in a long, never-ending slideshow, and at times, the learner may become disengaged. However, the AFC Elements training course was different right from the beginning. Ray Blake manages to engage the learner from the start with his unique way of explaining both simple and complex concepts of AML, integrating them with everyday examples. Another interesting aspect of the training was its focus on explaining relatively new concepts in AML, such as Pig Butchering and Rug Pull scams, showcasing emerging trends, and keeping the content up to date."
Ravi Kiran Pera
Senior Manager
Standard Chartered
"I recently completed the AFC Elements course by Client Fabric and it was an eye-opening experience. The course delved deeply into the intricate details of money laundering, offering a thorough understanding of both its mechanism and effective countermeasures. The comprehensive nature of the training, enriched with practical and engaging case studies, made complex concepts more accessible and applicable. I found the course immensely valuable and highly recommend it to anyone in the AML domain who seeks to enhance their expertise and stay alongside of best practices. The learning experience was both substantial and enlightening, providing a solid foundation for combating financial crime."
Sunil Xavier Francis
Senior Manager - Conduct, Financial Crime and Compliance
Standard Chartered
"This certification is meticulously designed and highly relevant to the industry, catering to individuals at all levels—from beginners to seasoned analysts, investigators, and professionals within the financial crime sector. Ray B.’s approach to explaining the concepts, interwoven with case studies, scenarios, and real-life examples, provided invaluable insights. I strongly recommend this certification, along with the various other programmes offered by Client Fabric Tech Limited, as they are meticulously designed to support professionals"
Abha Sharma
Sr Program Manager, Audits and Insights
Amazon
"This comprehensive program has equipped me with in-depth knowledge and practical skills in Anti-money laundering, Counter-terrorism financing and Sanctions compliance.
From understanding the intricacies of financial crime to implementing robust anti-financial crime controls, this certification has been a game-changer. Special thanks to the incredible instructor Ray B. and the engaging case studies that made learning both insightful and enjoyable."
Ipsita Mukherjee
Process Manager
eClerx
"Although I am not an AML expert and my daily work doesn’t usually involve this field, the knowledge I’ve gained is invaluable. In a world where scams and digital fraud are rampant, this training has equipped me to be more prepared and vigilant. Ray Blake’s explanations and analogies made the concepts relatable and easy to understand. It’s a great way to build knowledge and use it to make a positive impact in the world we live in today."
Elizabeth Kapoor
Head of HR
GDT- General Datatech
"Even with over 10 years of experience in the field, I encountered new concepts and terms that broadened my knowledge. The way the course seamlessly stitched together complex topics, with a captivating storyline and storytelling method, was commendable. Ray Blake is an exceptional storyteller, taking you through different aspects of your job with practical examples and real-world scenarios. This course is not like any traditional training method—it's immersive, engaging, and truly transformative. I can assure you that it won't be a waste of time or money. After the course, you'll feel a renewed sense of pride in the important work you do. I encourage everyone to take this course to gain a deeper understanding and appreciation of their role in AML. Additionally, I recommend all management teams include this in their induction programs to help new employees understand the significance and impact of their work."
Manjunath BT
Manager
Genpact
"Truly a lightening bolt experience to go over this course. It simply unfolds the core cardinal principles of Anti Financial crime to become a financial crime fighter. Regardless if you are a Janitor or Executive, each of us play our part to safeguard our community as much as we protect ourselves."
David Nayagam
Regional BRCM, SME Cyber Security & D-BIRO
HSBC
"The content of the course covers the basics of financial crimes, helping the senior and experienced group in the FCC domain to revisit their understanding of the subject and it's a MUST to sign up for group who are taking their baby steps in the field of FCC and wanting to build a career in this domain. The fundamentals and case studies presented are easy to understand and ties back to the criticality and managing the risk involved across various aspects of AFC process. Below is the link to access the course."
Pradeep Joseph
Senior Auditor (AVP) General Inspection & Audit
Societe Generale
"The most valuable aspect of this course was the focus on the people/human element of financial crime. The perspective to deter financial crime not because of rules, regulations, or compliance, but because we are aware of the human cost and the impact on the global economy was reiterated throughout the training."
Akshaya Ram
Senior AML Operations Analyst
Australian Unity
"What sets this certification apart is not just the wonderful content but its relevance to the ever-evolving landscape of AML/KYC. It integrates the latest current affairs and trends, ensuring that professionals like myself stay at the forefront of our field. For anyone considering this path, I would gladly recommend it. I must say the whole certification journey is an experience which I thoroughly enjoyed."
Bhuvan BN
Associate Program Manager, AFC
eClerx
"This certification provided me with deeper insights into the AML world. Ray B.'s detailed explanation along with examples make the course content more interesting and easy to understand. It helps clarify a lot of misconceptions and gives an in-depth understanding for the need of AML practices and simultaneously indicates our responsibility towards combating financial crime. This program is an absolute recommendation for anyone who is part of the financial industry. My expectations were high, since I first heard about this certification and I must say that it definitely exceeded expectations."
Shirali Gowda S N
Assistant Vice President
The CITCO Group
"As someone who has built a career in financial crime, investing 70 minutes in this session was refreshing. The program content was well-structured, and Ray B.'s storytelling skills were impeccable. From basic terms to complex jargon, each concept was explained with real-life stories, using simple language that made it easy to understand and apply."
Aishwarya Mahadevan
AFC Professional
"What a refreshing experience it was!
It was incredibly helpful to have Ray's insights break down complex concepts into simpler terms. His use of analogies made the information accessible and easy to understand for amateurs in the field. This approach really enhanced my understanding and made the whole experience much more engaging."
Anjaly Tessa Saji
Senior Financial Crime Analyst
Australian Unity
"Would definitely recommend this course to both Freshers and Experienced Professionals. One could never say "I knew this already", Top things to highlight:
The delivery: having a video tutorial over a reading material really keeps one engaged,
The content: Top notch !! The presentation was in a story format that really was insightful and made it easy to understand. Thank you Ray Blake for the wonderful delivery,
The module: any AML professional new to the field can learn so much in just 70 mins, The script: from introduction , to money laundering concepts , aml, sanctions, peps was placed in right order. Will never let a person loose traction, Finally, the bonus guide book that can help one revise, truly comes in handy"
Aldo Manuel
Regional Head of Client Onboarding and Experience
Goldman Sachs
"Everything from the script, delivering content in form of story, and most importantly providing a guide summary was top notch. Any person of interest even without an ounce of knowledge will grasp easily, and for professionals like me was added knowledge."
Bozhidar Srebrev
Compliance Associate
Interpolitan Money
"Having completed the AFC Elements program crafted by Client Fabric, I can attest to its effectiveness for individuals in anti-financial crime. The program not only covers essential AML concepts but also stresses the significance of individual contributions to combat financial crime. Ray B.'s exceptional training and insightful analogies made the experience truly enriching."
Anit Francis
Risk and Compliance, Manager
Standard Chartered
"The examples and real-world analogies used by Ray B. to explain the concepts and emphasize the importance of the work that due diligence professionals undertake are comprehensive and insightful."
Nitesh Nair
Team Leader, EDD
LSEG
"Awesome course with real examples & scenarios explained. Anyone without financial crime knowledge can understand."
Geetha B
Manager, AFC
Genpact
"Everything was so perfectly explained and with examples, it made the topics more clear. The learning journey was an incredibly enriching and enjoyable . The knowledge sharing videos were so perfectly explained by Ray B. and with examples made me understand all the topics."
Rahul Kumar Saha
Manager, AFC
Genpact
"The program stands out for its exceptional quality and depth. I wholeheartedly endorse this program to anyone with a serious interest in exploring the field of Anti-Money Laundering (AML). The program’s comprehensive and insightful content offers a robust foundation for mastering the core concepts and practices essential to AML."
Shailesh Shetty
Associate
Deutsche Bank
"The passion with which Ray B. conducted the session is highly appreciated, as this kept me curious through the session to understand “what’s next”. I highly recommend this program to both freshers and professionals with AML experience, as this helps the AML experienced professionals to validate their expertise and for freshers to understand how their work could benefit our society."
J V A Anisha
Unit Head - Transaction Monitoring
Standard Chartered
"The training was designed, ensuring everyone, regardless of role, can contribute to fight against financial crime. This training deepened my understanding of crime and financial crime, identify red flags and strengthen organization's defenses. It has solidified commitment to excellence in financial compliance and prepared me for greater challenges ahead."
Madhurima Patra
Deputy Manager, Risk and Compliance
IBM
"AFC Elements program not just refreshed my knowledge about the various concepts of AML but reinstated the importance of how each one of us contribute in fighting against financial crime and making a difference every single day. AFC Elements program also covered some of the modern crimes such as Romance scam & crypto scams which are generally not covered in other AML programs that are currently in the market. Excellent training delivery by Ray!"
Kanchan Kaya
Head of AML Compliance, India
Empower
"I thoroughly enjoyed every minute of this outstanding course. Knowing that Arun Kiezpadathil was behind its creation, I had high expectations from the start, and it did not disappoint. Ray Blake involvement elevated the course to a gold standard. It’s perfect for building a strong foundation for newcomers and offers invaluable insights for seasoned professionals like me, with over a decade of experience, to truly appreciate the impact of our work in fighting financial crime. Ray’s captivating storytelling makes complex topics both relatable and impactful, offering a profound learning experience."
Rahul Sunny
Service Delivery and Site Leader, AFC
Genpact
"I personally think this would have been the perfect course for me 13 years ago to get me even more entrenched in the Fight against Financial Crime and I think Ray Blake did a phenomenal job in his delivery of the subject matter. Great Content + Excellent Delivery = A great beginner course for any aspiring professional in the financial/banking industry."
Afiq Nordin
VP - KYC/AML
Bursa Malaysia
"I have spent over 15 years in Anti-Financial Crime and know the topics well, but this course continually impressed me with its content, delivery, and overall presentation. It's not your typical AML training—it's perfect for newcomers, experienced folks who want to understand the 'why' of their work, and beginners who want to see how their job impacts society. What stood out most was how it covers every stage of a customer's journey and the risks involved. The examples used to explain complex ideas were spot on. I especially liked how they explained the 'Risk Based Approach' and used a vehicle brake analogy to show how AFC investigations stop crime while supporting business."
Vidyadhar Pandey
AFC - Practice Lead
E-Clerx
"I completed the AFC Elements training last week and found it to be one of the best and definitely most engaging. Great offering."
Porus Govekar
Head of Compliance
Lottoland
I have completed AFC Elements, what next?
Sign up for the AFC Bootcamp, a live masterclass led by Ray Blake. When we launch you can also apply to participate in the Certified Due Diligence Professional (CDDP) Program or pursue one of our specialist programs?
