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eCompliance Academy›Certification

Certification that proves
what your teams can do.

AFINUR certification pathways assess the real skills of your compliance professionals against FATF standards, and prepare them for international credentials such as CAMS.

01 — PARCOURS

Three pathways.
One standard.

Intermediate to Advanced

Compliance officer certification

For practising compliance professionals

The full scope of AML/CFT compliance, from KYC and sanctions to risk assessment and FATF methodology. For compliance officers who want their expertise formally recognised.

MODULES

AML/CFT fundamentals
KYC, CDD & EDD in practice
Sanctions compliance
Financial crime risk assessment

7 days, 4 modules

AFINUR Compliance Officer Certificate

CPD evidence provided

Advanced

MLRO readiness

For current and future MLROs

FATF methodology, governance duties, personal accountability and the day-to-day reality of the MLRO role, with one-to-one coaching from senior AFINUR advisers.

MODULES

Financial crime risk assessment
FATF methodology & mutual evaluations
Compliance governance for executives
Bespoke MLRO coaching (2 sessions)

6 days, 3 modules + coaching

AFINUR MLRO Readiness Certificate

CPD evidence provided

Executive

Executive awareness

For board members and senior management

For directors and executives: your personal duties under AML/CFT law, your governance responsibilities and the strategic stakes of compliance risk.

MODULES

Compliance governance for executives
Tailored executive briefing & Q&A

2 days

AFINUR Executive Awareness Certificate

CPD evidence provided

02 — ÉTAPES

Four steps
to certification.

01

Registration

Send your application. We confirm eligibility, point you to the right pathway and schedule your programme.

02

Training

Complete the modules online, in person or blended, supported by AFINUR trainers and case studies.

03

Assessment

Prove your skills through written tests, case studies and, for the MLRO pathway, an assessment interview.

04

Certification

Receive your AFINUR certificate and your CPD evidence.

03 — RÉFÉRENCES

Built on FATF
and international standards.

AFINUR certifications complement the leading international compliance credentials. Every programme provides CPD evidence.

ACAMS

Association of Certified Anti-Money Laundering Specialists

CAMS preparation / Content aligned with the CAMS syllabus

ICA

International Compliance Association

International professional standards / Industry good practice

FATF

Financial Action Task Force

Methodology aligned to FATF standards

National Bodies

Supervisory & Regulatory Authorities

National regulators / Programmes fitted to regulators' expectations

Get your team certified.

Talk to our training team to choose the right pathway, for one person or your whole compliance function.

Confidential · CPD evidence · Certificate of completion

Compliance professionals at a certification ceremony
"Certification is not an end in itself — it is evidence that your institution invests in competence, not just compliance."

— AFINUR eCompliance Academy