Building a Sustainable AFC Risk Management Program
Strengthen oversight. Improve Effectiveness, Sustain your AFC program.
Gain practical knowledge and skills into how to build and sustain an effective AFC risk management program in a changing risk environment. This course explores the elements that support long-term program effectiveness, including strong governance, clear accountability, meaningful metrics, and the use of technology to monitor and respond to evolving risks. You will develop the perspective needed to move beyond point-in-time compliance and apply sustainable, risk-based approaches that support consistent oversight and ongoing improvement across your organization.
Course Content
習得スキル
- Describe the key components of a sustainable risk management program and explain how to maintain its sustainability and effectiveness
- Describe the roles and responsibilities involved in program oversight and governance, including the management of third parties, program changes, and business continuity planning
- Explain how metrics, analytics, and technology can be used to monitor, enhance, and sustain the effectiveness of AFC risk management programs
- Explain how continuous improvement practices help strengthen and sustain an AFC risk management program
主要トピック
- Components of a sustainable risk management program
- Building and maintaining effective AFC risk management programs
- Governance and organizational structure
- Technology and metrics sustain program effectiveness
- Continuous improvement, training and culture
Intended audience
This course is designed for professionals involved in the oversight, design, or execution of financial crime risk management programs, including:
- Mid- to senior-level risk, compliance, and AFC professionals responsible for managing financial crime risk
- Compliance, AML, and BSA officers who develop, implement, or monitor risk management frameworks
- Senior leaders and control function roles, including MLROs and compliance executives, seeking advanced insight into financial crime risk, governance, and mitigation
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within 4 weeks
- 20-question final assessment
- Immediate results and certificate of achievement upon completion
Next Steps
The Building a Sustainable AFC Risk Management Program Certificate is one of four risk management certificates that form part of our ACAMS Certified AFC Risk Manager program. If you complete each of the certificates and pass the proctored exam, you will earn the ACAMS Certified AFC Risk Manager designation. Find out more about becoming certified here.
FAQs
While there are no prerequisites for taking this course, it is designed to support AFC professionals who are mid- to senior level risk management professionals. It will benefit anyone in an organization who develops, implements, or monitors risk management frameworks.
You have four weeks from the date you purchase the certificate to access the study materials and complete this Building a Sustainable AFC Risk Management Program certificate course. After four weeks, your access to the study materials will expire. The exact date your access will expire can be found on our LMS. Please contact us if you need to extend your access.
This course is currently available in English.
Yes, all ACAMS certificate courses are accessible on desktop, mobile, and most other devices.
An ACAMS certificate course is a short, self-paced online course focused on a specific topic within anti-financial crime (AFC). These courses are designed to be completed in about four weeks and include a 20-question final assessment. Upon completion, learners receive a certificate of achievement, demonstrating their understanding of the subject matter.
In contrast, an ACAMS certification program – such as the ACAMS Certified AFC Risk Manager Certification – is a comprehensive, structured program that validates a professional’s knowledge and experience in a broader area of AFC. Certification programs typically require several months of study and preparation, culminating in a rigorous exam of approximately 90 multiple-choice questions. Upon passing, candidates earn a designation, which must be maintained through ongoing education and recertification every three years.
This course is compatible with most operating systems and browsers. The ACAMS Learning Management System (LMS) can be accessed at learn.acams.org. If your access to our LMS portal is blocked, please contact your organization’s IT department for assistance.
料金
- オンライン・セルフペース学習へのアクセス
- 400時間以上のウェビナー（ライブ＆オンデマンド）
- 実務ツールキットおよびベストプラクティス・ガイド
- 世界11.5万人以上の会員ネットワークと知見
- すべてのACAMS製品が会員割引の対象