GAFM-MCA Exam Information and Outline
Master Compliance Analyst (MCA)
Syllabus Update Checked on: November 6, 2026
GAFM-MCA Exam Syllabus & Study Guide
Before you start practicing with our exam simulator, it is essential to understand the
official GAFM-MCA exam objectives. This course outline serves as your roadmap.
The information below reflects the 2026 syllabus defined by
GAFM.
Below are complete topics detail with latest syllabus and course outline, that will help you good knowledge about exam objectives and topics that you have to prepare. These contents are covered in questions and answers pool of exam.
- Exam Format
- Online multiple-choice certification examination following the GAFM Accredited Certification Training Program (ACTP)
- Compliance Fundamentals
- Role and value of compliance
- Regulatory Frameworks
- Key laws and regulators
- Compliance Risk Analysis
- Risk assessment and prioritisation
- Monitoring and Testing
- Compliance testing programs
- AML and Financial Crime
- KYC and suspicious activity
- Data Analytics for Compliance
- Surveillance and analytics
- Reporting and Remediation
- Reporting and corrective action