“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), Financial Crimes Prevention (FCP), Anti-Bribery and Corruption (ABC), Human Trafficking (HT), Sanctions, FinTech and Cybersecurity. The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/CFP/FCP/HT/ABC Sanctions.”
SOME OF OUR CERTIFICATIONS
Anti-Money Laundering
Countering Human Trafficking
Countering the Financing of Terrorism
Cybersecurity
FinTech
FOREIGN CORRUPT PRACTICES ACT (FCPA)
Fraud Risk Management
Regulatory
CERTIFICATE PROGRAM
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.