AFCA™ Master Certificate in AML & Financial Crime
Master AML & KYC — 3 Global Certificates in 45 Days
Live online training, flexible batches, mentorship, and placement support.
🎬 Watch a sneak peek of the course
Professional Certification Programs
Specialized programs designed for career transformation
KYC-RM™ Certificate
End-to-End KYC & Risk Management
AML Foundations
- AML/CTF Basics, SOF & SOW
- ML Methodologies & Risk Indicators
- Regulatory Framework & FATF Guidelines
- PEP, Sanctions & Adverse Media Screening
- FATCA & CRS Overview
KYC Process Deep Dive
- Global KYC Process for Corporate Clients
- CDD, Screening & Risk Assessment
- EDD & Documentation Review
- Real Case Scenarios & Hands-on Practice
AML-TM™ Certificate
AML Transaction Monitoring (Master AML Alerts, Monitoring & Compliance)
AML Foundations
- AML/CTF Basics, SOF & SOW
- ML Red Flags & Methodologies
- Regulatory Landscape & Reporting Framework
- PEP, Sanctions & Adverse Media Review
Transaction Monitoring End-to-End
- Alert Handling & Investigation Workflow
- Identifying Suspicious Transaction Patterns
- Escalation Procedures & Quality Review
- SAR/STR Reporting & Narrative Writing
- Hands-on TM Software Practice
AIFC™ Certificate
AI in Financial Crime & AML Investigations (Harness AI to Detect & Investigate Financial Crimes)
AML Foundations
- AML/CTF Concepts & Global Framework
- PEP, Sanctions & Adverse Media Screening
- FATCA, CRS & Global AML Laws
AI in Financial Crime Investigation
- AI Applications in AML Monitoring
- Machine Learning in Risk Detection
- Practical Use Cases in TM Systems
- Data-Driven Case Analysis
CPS™ Certificate – Career & Professional Skills
Career Development & Job Readiness
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
- Negotiation & Professional Influence
- Job Readiness & Real-World Skills
- Job & Placement Assistance
🎓 Free with Master Certificate (Worth ₹5,000)
Program Details
Everything you need to know before you enroll
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)
💡 Limited-time discount for early enrollments!
🌍 Trusted by 1000+ Professionals & Learners Globally
Course Journey
Course Curriculum
Module 1: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 2: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 3: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 4: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 5: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 6: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 7: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 8: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 9: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 10: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 11: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 12: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 13: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 14: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 15: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 16: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 17: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 18: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 19: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 20: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 21: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 22: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 23: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Module 24: Title Placeholder
- Topic 1 placeholder
- Topic 2 placeholder
- Topic 3 placeholder
Certificate of Completion
Recognizing your achievement in AFCA™ Master Program
For successfully completing the master program, which includes the following sub-certificates:
- • KYC-RM™ Certificate – End-to-End KYC & Risk Management
- • AML-TM™ Certificate – AML Transaction Monitoring
- • AIFC™ Certificate – AI in Financial Crime & AML Investigations
- • CPS™ Certificate – Career & Professional Skills
Founder, AFCA
Skills Covered
Our 3-Pillar Learning Strategy: Fundamentals, Process Mastery & Professional Skills
Fundamentals of Financial Crime
- AML/CTF Foundations
- ML & TF Typologies
- Regulatory Framework
- PEP, Sanctions & SOF/SOW Basics
- FATCA & CRS Overview
End-to-End Process Mastery
- KYC & Risk Assessment
- Transaction Monitoring & Alerts
- Enhanced Due Diligence (EDD)
- AML Investigations
- Hands-on Practical Exercises
Professional Development
- CV & Profile Optimization
- Interview Skills & Communication
- Career Strategy & Personal Branding
- Job Readiness & Placement Support
- Negotiation & Workplace Skills
Who Should Join
Ideal participants for AFCA programs
Fresh Graduates holding full-time degree from any domain.
Job Seekers / Career Switchers seeking high-demand job roles.
BPO / KPO Professionals working in backend operations.
Those interested in banking / finance careers.
Students preparing for AML / KYC Certification exams.
Compliance and Risk Professionals (Junior - Mid Level).
About AFCA & Your Trainer
Learn from Industry Experts & Build a Career in Financial Crime Compliance
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. Every learner receives hands-on case studies, interview prep, CV support, and end-to-end job assistance until they secure an offer.
Know More About AFCAMeet Your Trainer — Dinesh Metta
Founder of AFCA | AML Specialist | Corporate Trainer
With over a decade of experience across Kotak Mahindra Bank, TCS, KPMG, and Infosys, Dinesh has trained 1,000+ professionals globally in financial crime compliance. His goal: make learning real, practical, and career-driven — not academic.
Talk to DineshWhat Our Alumni Say
Hear from professionals who advanced their careers with AFCA
Afzal Mohammad
Team Lead - KYC, Infosys"Dinesh’s practical teaching techniques and mentorship helped me enhance my team management and KYC expertise, preparing me for complex operational challenges at Infosys."
Akhila
KYC Analyst, Amazon"Dinesh’s hands-on teaching style and real-world examples strengthened my KYC skills, allowing me to confidently handle complex client cases at Amazon."
Ashlesh
Transaction Monitoring Specialist, TCS"Through Dinesh’s structured guidance and interactive techniques, I improved my analytical skills and understanding of transaction monitoring at TCS."
Suresh Nagavalli
KYC Analyst, Wells Fargo"Dinesh’s mentorship and practical teaching methods enabled me to excel in KYC operations and advance my career at Wells Fargo."
Balakrishnan
Team Lead, HDFC Bank"Dinesh’s structured guidance and real-world insights strengthened my leadership skills and KYC expertise, enabling me to handle complex operations confidently at HDFC Bank."
Krishna Kolluri
KYC Analyst"Through Dinesh’s mentorship and hands-on teaching techniques, I gained the practical KYC skills needed to excel in my role."
Afzal Mohammad
Team Lead - KYC, Infosys"Dinesh’s practical teaching techniques and mentorship helped me enhance my team management and KYC expertise, preparing me for complex operational challenges at Infosys."
Akhila
KYC Analyst, Amazon"Dinesh’s hands-on teaching style and real-world examples strengthened my KYC skills, allowing me to confidently handle complex client cases at Amazon."
