“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/CFP/FCP.”
SOME OF OUR CERTIFICATIONS
Anti-Money Laundering

Countering the Financing of Terrorism

Cybersecurity

FinTech

FOREIGN CORRUPT PRACTICES ACT (FCPA)

Fraud Risk Management

Regulatory

DESIGNED FOR YOU
FOUNDING PARTNERS
PARTNER UNIVERSITIES
CORPORATE PARTNERS
AMLFC Institute: 6th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
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AMLFC Institute Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023
April 12, 2023 - April 14, 2023
8:30 am - 5:00 pm -
AMLFC Institute & ComplianceAid Conference Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023
April 14, 2023 - January 21, 2024
8:30 am - 7:00 pm