Skip to content
CAPFC™ curriculum

Certified AI Practitioner in Financial Crime (test copy)

Certified AI Practitioner in Financial Crime is a practitioner-led certification program that equips anti-financial crime professionals to govern, validate, and oversee AI across AML, sanctions, fraud, and financial crime risk management.

Truncated test copy of the CAPFC course: Part I, Modules 1 to 3 of 13, and Part III.

Coursework is completed within 90 days of enrollment, followed by a final assessment.

Curriculum

5 lessons, 4 topics. Steps open in order as you complete them.

  1. Part I: Introduction to the Certified AI Practitioner in Financial Crime Certification

    How the programme works, what the final assessment covers and how to plan your 90 days.

    Free preview15 min

  2. Module 1: Regulatory and Governance Foundations

    The regulatory and governance frameworks the rest of the programme builds on.

    45 min
    1. Regulatory landscape20 min
    2. Governance foundations20 min

  3. Module 2: Foundations of Artificial Intelligence in Financial Crime

    Core AI concepts as they apply to financial crime compliance.

    50 min
    1. Core AI concepts25 min

  4. Module 3: Financial Crime Operations and AI Use Cases

    Where AI is used across financial crime operations today.

    50 min
    1. Operational use cases25 min

  5. Part III: Conclusion

    Review of the programme and next steps towards the final assessment.

    10 min