Anti-money laundering

Countering the Financing of Terrorism & Financial Crimes Prevention Professional Certificate

Next course starts January 17th, 2019

Fraud Risk Management

Next course starts January 15th, 2019

Certificate in Countering the Financing of Terrorism

Next course starts January 16th, 2019

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Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Next Course Start January 17th, 2019.

Courses are starting soon.

Register now!

 

AMLFC Institute

Education & Research

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute
is preparing qualified compliance professionals via
education programs and research while
advocating for a scheme supporting a thriving humanity.

SOME OF OUR CERTIFICATIONS

Anti-Money Laundering

anti-money laundering

This professional certificate 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.

Fraud Risk Management

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.

Countering the Financing of Terrorism

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).

DESIGNED FOR YOU

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.

A Professional Certificate

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

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.

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.

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.

Students

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.

PARTNERS


PARTNER UNIVERSITIES

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