Resources - AFCA

Your one-stop hub for AML/KYC training material

Training Material - PDFs, PPTs, Question Bank, Study Guides, Templates, Questionaries

100 - Egmont Case Studies
CAMS Guide
AML Foundations PPT
AML Foundations Interview Question Bank
KYC Process PPT
KYC Interview Question Bank
KYC Interview Question Bank
Transactional Analysis
Transactional Analysis
Transactional Analysis
Transactional Analysis
Transactional Analysis
Transactional Analysis
Transactional Analysis