SBXSystems Academy

Anti-Financial Crime (AFC) Virtual Bootcamp

The height of working remotely peaked during Covid-19 lockdown. Learning has followed the same pattern. People work and learn remotely which has altered people’s perception and lifestyle. To help people pivot into new roles and gain more practical experience, we have developed our virtual Bootcamp across different roles to speed assimilation of basic knowledge with a flair of real-life practical experience.
 
Our Anti-Financial Crime (AFC) virtual Bootcamp is developed to
  • Introduce participants to the world of AFC Compliance in the United Kingdom Financial Industry (One of the largest financial industries in the world)
  • Introduce participants to end-to-end process of Customer/Client/Counterparties Due diligence include Onboarding and Remediation.
  • Real-life practical review of more than 20 entities covering up to 10 different entity types individually and as a group.

Other Benefits

  • Faster process of updating participants CV to suit different roles
  • Work with participants to scale interview processes
  • Provide on-the-job supports
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Anti-Financial Crime

Virtual Bootcamp