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 May 20th, 2021

ANTI-MONEY LAUNDERING

Countering the Financing of Terrorism & Financial Crimes Prevention Certification

Next course starts March 25th, 2021

CERTIFICATION IN FRAUD RISK MANAGEMENT

Next course starts March 31st, 2021

Certification in Countering the Financing of Terrorism

NEXT COURSE STARTS August, 2021

FOREIGN CORRUPT PRACTICES ACT (FCPA) CERTIFICATION

Fundamental to anyone engaged in any international business, including the activities of non-profit organizations, is the need to comply with anti-bribery laws prohibiting the bribery of foreign public officials.

Next course starts August 2021

Regulatory Certification

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

Next course starts August 23rd, 2021

Regulatory Certification

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

“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

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.

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 financial industry

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 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.

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.