About AFCA
Founded in 2022, the Anti Financial Crime Academy (AFCA) began as a small initiative to help professionals master AML and KYC fundamentals. What started with a few learners soon evolved into a full-time mission — helping hundreds build successful careers in compliance and financial crime prevention.
AFCA focuses on practical, job-ready learning — not just theory. Each participant receives hands-on exposure through case studies, interview preparation, CV support, and complete job assistance until they secure an offer. Since 2024, AFCA has been officially registered and issues completion certificates while continuously updating its curriculum to include essential job and professional skills — the ones traditional education often overlooks.
Our Three Pillars of Learning
1️⃣ Domain Expertise
Building financial crime perspective is our foundation. Most AML professionals focus on operations and productivity metrics — not on understanding crime prevention. We train learners to think like true risk professionals who analyze patterns, identify red flags, and strengthen financial systems against fraud and crime.
2️⃣ Process Expertise
In AML operations, processes such as KYC, CIP, CDD, Screening, Risk Assessment, EDD, and Transaction Monitoring act like vital organs of a healthy compliance system. Through real-life demo tools and simulations, we provide end-to-end process experience so participants can meet regulatory expectations and achieve both quality and productivity goals with confidence.
3️⃣ Job Skills & Professional Growth
Knowledge alone isn’t enough — communication and presentation define success. We teach professional skills like interview psychology, stress handling, salary negotiation, personal branding, and LinkedIn/Naukri optimization. Learners master how to make an interview a confident, meaningful conversation — not just a Q&A session.
Meet Your Trainer — Dinesh Metta
Founder of AFCA | AML Specialist | Corporate Trainer
Dinesh completed his Masters in Banking & Relationship Management from Manipal University and began his banking career with Kotak Mahindra Bank in 2013. Later, he joined TCS, where his AML journey began, followed by roles at KPMG and Infosys.
He has worked on multiple KYC and Transaction Monitoring projects for major banks in the US and UK, gaining deep process and compliance expertise. Having trained 1,000+ professionals globally, Dinesh’s mission is to make learning practical, relevant, and career-driven — not academic.
Talk to DineshAFCA™ Certification Programs & Skills Accelerator
Our flagship programs designed for maximum impact
AFCA™ Master Certificate in AML & Financial Crime
This master certificate covers the following certifications:
- KYC-RM™ Certificate: End-to-End KYC & Risk Management (Includes CDD, Screening, Risk Assessment & EDD)
- AML-TM™ Certificate: AML Transaction Monitoring (Master AML Alerts, Monitoring & Compliance)
- AIFC™ Certificate: AI in Financial Crime & AML Investigations (Harness AI to Detect & Investigate Financial Crimes)
Duration: 45 Days | Flexible Timings: Weekend & Weekday Batches
Live online training designed for participants working in multiple shifts
₹14,999 ₹12,999 (Incl. 18% GST)
CPS™ Certificate – Career & Professional Skills
A career accelerator designed to make you confident, job-ready, and interview-smart — ensuring real-world placement outcomes.
- Career Strategy & Counselling
- Personal Branding & Online Presence
- CV & Profile Optimization
- Interview Psychology & Non-Technical Mastery
- Interview Strategy & Communication Skills
- Mock Interviews & Personalized Feedback
- Negotiation & Professional Influence
- Job Readiness & Real-World Skills
- Job & Placement Assistance
🎁 Free with Master Certificate (Worth ₹5,000)
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