“The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers professionals, regulators, law enforcement, undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP) and Financial Crimes Prevention (FCP). The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/CFP/FCP.”


Anti-Money Laundering

This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of anti-money laundering, countering the financing of terrorism and financial crimes prevention.

Countering Human Trafficking

The global impact of trafficking is felt across the world and is often looked upon as an offence which cannot be countered or targeted by law enforcement and the regulated sectors. This certification course will lead candidates through

Countering the Financing of Terrorism

In recent times reporting entities and other stakeholder organizations within the AML/CFT regime have had the challenge of having to reach international global standards set by the Financial Action Task Force (FATF).


Financial news media is frequently inundated with instances of cybercrime which burden the finance industry with millions of dollars of annual losses. These events, however, are not just of concern for the global financial industry


This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of FinTech. The certification includes all key aspects in connection with FinTech and Banking trending topics.


Fundamental to anyone engaged in any international business, including the activities of non-profit organizations, is the need to comply with anti-bribery laws prohibiting the bribery of foreign public officials.

Fraud Risk Management

The risk of fraud is just one of the many types of risks to be managed by an organization; however, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.


This certification for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP) & Financial Crimes Prevention (FCP) Regulators Certification will provide participants with an understanding of what an effective

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.


A Universal Certification

All education programs are offered in collaboration with a network of partner Universities. An advisory committee ensures content meet international requirements as well as local regulations.

Public Sector

Board members, managers and staff of government owned businesses, port & airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature should enroll.

A Professional Certification

The AMLFC Institute offers a 15 modules Professional Certification providing indepth knowledge of Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention.


Via the AMLFC Institute programs graduate or undergraduate students will find a path forward to launch a rewarding career in a field with great employment opportunities.

Private Sector

Ideal for board of directors’ members, business owners, managers, accountants, attorneys, auditors, money laundering reporting officers, compliance officers and personnel seeking to enter the field.

Accessible Everywhere

The courses are available for attendance in-person at a Partner University location or online. Content is provided live by teachers, assistant teachers and guest speakers either in-person or online.






I am a student and a teacher with AMFLC Institute, having been introduced by my dear colleague Mr. Rennie Lakhan. As a student, I was afforded the opportunity to be enrolled in all the courses offered by AMLFC and to impart that knowledge to prospective students, as a teacher. The journey has been educationally rewarding and has smoothen a few rough edges and made straight various perspective on key subject matters. I had the chance to join the AMLFC alumni and participate in a network of teachers and students alike, sharing and consuming cases of interested. My AMLFC journey has also provided me with an opportunity to participate in the Institute’s Conference and to serve on its Board of Regents. The Institute possesses a cadre of content experts in the various fields for which the course are offered. I am pleased to be associated with the AMLFC Institute.

Patrick George


“Highly informative and practical with real life examples This course covers the fundamentals of current issues and is a must for both regulators and regulated business who want to improve their knowledge and be more confident in the work environment. The content is exceptional. It covers not only domestic jurisdictional laws but also international perspectives and the ever-evolving regulatory environment. The practical examples invite discussion and make it an unrivalled learning experience.”

Susan S. Francois

AML/CFT/CPF Consultant and former Director of the Financial Intelligence Unit of Trinidad and Tobago

A friend recently asked me about my journey as a Compliance Professional, since he was interested in the field. I then reflected on the many Anti-Money Laundering (AML) qualifications I hold and the content and relevance of each. After considering, AMLFC was my #1 recommendation, this is by far the best qualification you can pursue as a AML/ CFT/CPF specialist. It is comprehensive, cutting edge and practical. It will fill all the gaps you have in bringing together the legislative framework, your industry and market requirements. On a personal note it broadened my perspective and positioned me as a subject matter expert in the field. If you want to make a difference the next time you sit at your desk or in a meeting as a Compliance Professional…sign up for AMLFC. Laura Alleyne Bsc, CAMS, ICA, Dip(GRC)

Laura Alleyne


Having successfully completed some of the courses offered by the AMLFC Institute, I can say with certainty that I have benefited from the international exposure and camaraderie of both students and tutors. I am now part of an invaluable network of professionals in the compliance arena. The courses, while tailored to match demographic specifics include applicable international case studies that are insightful, relevant and augurs well for continued professional development.

Amrita Singh-Henriques

AMLFC Institute Member

The content presented during the conference was fantastic, and the execution was excellent. The well-organized event provided valuable insights and learning opportunities, making it a job well done.

Conference Attendee

AMLFC Institute Hybrid Conference 2023

The conference was a great platform for sharing experiences and learning. It was very informative, and I appreciate the great job done by the team. Keep up the excellent work.

Conference Attendee

6th AMLFC Institute Hybrid Conference 2023

I am happy to have attended this year’s conference, which was informative and well-organized. The engaging presenters and excellent execution made it an enjoyable experience. Thank you for providing such a valuable learning opportunity.

Conference Attendee

The 6th AMLFC Institute Hybrid Conference 2023

This year’s conference was insightful and exceeded my expectations. The new topics introduced were highly relevant to my work, and the presenters were engaging. The job was well done, and I am satisfied with the well-organized event.

Conference Attendee

The 6th AMLFC Institute Hybrid Conference