ANTI FINANCIAL CRIME ACADEMY

Join Your Free AFCA Demo Today.

India needs 3 Lakh AML professionals by 2030. Join our live session and learn how to get job-ready in 30 days — with practical insights, real-world strategies, and a clear career roadmap.

Dinesh Metta

Founder, AFCA

Trusted by 1000+ professionals trained in AML/KYC

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Course Duration (Days)

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What You'll Learn In The Demo

Key highlights to kickstart your career in AML & Financial Crime Compliance

Basics of AML/KYC Compliance

What money laundering is, risks of non-compliance, and why AML programs are vital for banks.

AML Outsourcing & Job Market in India

How global banks outsource AML/KYC work, market trends, and career opportunities.

Career Roadmap for Compliance Roles

Step-by-step path from entry-level analyst to specialist in financial crime compliance.

Program Structure & Delivery

Live sessions, interview-focused training, process demos, and hands-on case studies.

Job Support

Resume prep, LinkedIn/Naukri optimization, mock interviews, and job connections.

How The Free Demo Works

Follow this simple journey to experience our live demo

1

📝

Register for Demo

Fill the registration form to book your session.

2

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Receive Confirmation

Get a confirmation email & WhatsApp group link.

3

📞

Career Counselling

We contact you to guide & check fit.

4

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Demo Details

Receive session details via WhatsApp & Email.

5

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Join Demo & Decide

Attend and make your decision to enroll.

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 AFCA

Meet 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 Dinesh