Anti-Money Laundering and Financial Crimes Institute – Preparing qualified professionals via education programs and research while advocating for a scheme supporting a thriving humanity

Next course starts January 9TH, 2020

ANTI-MONEY LAUNDERING

Countering the Financing of Terrorism & Financial Crimes Prevention Certification

Next course starts February 11th, 2020

Fraud Risk Management

Next course starts February 5TH, 2020

Certification in Countering the Financing of Terrorism

Next course starts February 17TH, 2020

Certification in Cybersecurity

Webinar

February 12th, 2020

The Changing Compliance Landscape; Let’s talk OFAC New Framework for Sanctions Compliance Programs & FinTech and Financial Crime

Annual Anti-Money Laundering and Financial Crimes Conference

March 18th, 2020

AMLFC Institute: 4th Conference Anti-Money Laundering & Financial Crimes Conference

February 11th, 2020

Regulatory Certification

Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Regulators Professional Certification

January 29th, 2020

Fintech Certification

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.

“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

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. Money Laundering, Terrorism

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.

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

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

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.

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.

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.