“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) 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/FCP.”
SOME OF OUR CERTIFICATIONS
Anti-Money Laundering

Countering the Financing of Terrorism

Cybersecurity

FinTech

FOREIGN CORRUPT PRACTICES ACT (FCPA)

Fraud Risk Management

Regulatory

DESIGNED FOR YOU
FOUNDING PARTNERS
PARTNER UNIVERSITIES
CORPORATE PARTNERS
Upcoming Events
- AMLFC Institute Virtual 2021 Conference
April 21, 2021
8:00 am - 5:00 pm - ComplianceAid: 6th Anti-Money Laundering & Financial Crimes Virtual 2021 Conference
April 22, 2021 - April 23, 2021
8:00 am - 5:00 pm