Are you an individual who is looking to grow and develop a career in AML/Fraud Prevention? If so, AFEP may have just the opportunity for you…
We are looking for a couple of volunteers to join the AFEP FinCrime Working Group. The group is led by the AFEP Risk and Compliance Committee and focuses on financial crime guidance, working with National and International agencies to build relationships and improve the information flow to prevent FinCrime and raise the profile and importance of AML within the industry both for sales and AML/Compliance teams.
You would be required to join a monthly short call (held via zoom for 45 minutes) to discuss current activity with the rest of the group, and there will also be projects identified for you to work on outside of this call during the month.
It’s a great opportunity to build your network in FinCrime and gain invaluable insight into AML/Fraud prevention with agencies such as the NCA, HMRC and Met Police.
If you are interested or there is someone in your team who you feel would value this experience in their career development, please email me back this week.