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Certification in FCC: CFCA
  • Start with Cert – KYC
  • Level 2 : Cert – Transaction Monitoring
  • Level 3 : Cert – AML
  • Level 4 : Cert – CFT
  • Level 5 : Cert – Sanctions
  • Level 6 : Cert – TBML
  • Level 7 : Cert – EWA
  • Level 8 : Cert – Forensic              Accounting
  • Level 9 : Cert – Regulatory Reporting & Compliance
  • Final : Cert – FCA

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