“The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers to undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / 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

Fraud Risk Management

Countering the Financing of Terrorism

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PARTNER UNIVERSITIES
Upcoming Events
- April 3, 2019
8:00 am - 4:00 pm
Combo Conference Registration also available for ComplianceAid and AMLFC Conferences $549 AMLFC Institute Conference 2019 The third AMLFC Institute Conference will take place in Miami at the Conrad Hotel Miami on April 03rd, 2019. This one day event is designed to provide practical knowledge of AML/CFT/FCP. The conference is designed to transition theory into practical (more…)