NEXT COURSE STARTS JANUARY 8TH, 2024
FOREIGN CORRUPT PRACTICES ACT (FCPA) CERTIFICATION
NEXT COURSE STARTS FEBRUARY 6TH, 2024
HUMAN TRAFFICKING CERTIFICATION
the world of Human Trafficking, Migrant Smuggling and Organ Harvesting.
NEXT COURSE STARTS JANUARY 8TH, 2024
“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), Countering the Financing of Proliferation (CFP) 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/CFP/FCP.”
SOME OF OUR CERTIFICATIONS
Countering Human Trafficking
Countering the Financing of Terrorism
FOREIGN CORRUPT PRACTICES ACT (FCPA)
Fraud Risk Management
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
DESIGNED FOR YOU
I am a student and a teacher with AMFLC Institute, having been introduced by my dear colleague Mr. Rennie Lakhan. As a student, I was afforded the opportunity to be enrolled in all the courses offered by AMLFC and to impart that knowledge to prospective students, as a teacher. The journey has been educationally rewarding and has smoothen a few rough edges and made straight various perspective on key subject matters. I had the chance to join the AMLFC alumni and participate in a network of teachers and students alike, sharing and consuming cases of interested. My AMLFC journey has also provided me with an opportunity to participate in the Institute’s Conference and to serve on its Board of Regents. The Institute possesses a cadre of content experts in the various fields for which the course are offered. I am pleased to be associated with the AMLFC Institute.
“Highly informative and practical with real life examples This course covers the fundamentals of current issues and is a must for both regulators and regulated business who want to improve their knowledge and be more confident in the work environment. The content is exceptional. It covers not only domestic jurisdictional laws but also international perspectives and the ever-evolving regulatory environment. The practical examples invite discussion and make it an unrivalled learning experience.”
Susan S. Francois
A friend recently asked me about my journey as a Compliance Professional, since he was interested in the field. I then reflected on the many Anti-Money Laundering (AML) qualifications I hold and the content and relevance of each. After considering, AMLFC was my #1 recommendation, this is by far the best qualification you can pursue as a AML/ CFT/CPF specialist. It is comprehensive, cutting edge and practical. It will fill all the gaps you have in bringing together the legislative framework, your industry and market requirements. On a personal note it broadened my perspective and positioned me as a subject matter expert in the field. If you want to make a difference the next time you sit at your desk or in a meeting as a Compliance Professional…sign up for AMLFC. Laura Alleyne Bsc, CAMS, ICA, Dip(GRC)
Having successfully completed some of the courses offered by the AMLFC Institute, I can say with certainty that I have benefited from the international exposure and camaraderie of both students and tutors. I am now part of an invaluable network of professionals in the compliance arena. The courses, while tailored to match demographic specifics include applicable international case studies that are insightful, relevant and augurs well for continued professional development.
The content presented during the conference was fantastic, and the execution was excellent. The well-organized event provided valuable insights and learning opportunities, making it a job well done.
The conference was a great platform for sharing experiences and learning. It was very informative, and I appreciate the great job done by the team. Keep up the excellent work.
I am happy to have attended this year’s conference, which was informative and well-organized. The engaging presenters and excellent execution made it an enjoyable experience. Thank you for providing such a valuable learning opportunity.
This year’s conference was insightful and exceeded my expectations. The new topics introduced were highly relevant to my work, and the presenters were engaging. The job was well done, and I am satisfied with the well-organized event.