05 Apr 2017


The first AMLFC Institute Conference will take place in Miami at the Conrad Hotel on April 5th, 2017. This one day event is designed to provide practical knowledge of AML/CFT/FCP. The conference is designed to transition theory into practical solutions by providing structured information that can be implemented by conference participants when they return to their home organizations. To this end a group of high profile regulators from the Caribbean basin and compliance experts will discuss challenges faced by regulated businesses.

Benefits of participating

  • 6 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML/CFT annual training requirements
  • Meet key regulators from the Caribbean basin
  • Network with other AML/CFT/FCP peers
  • Acquire CPE points for CAMLFC, ACAMS, FIBA, ICA, ACFCS and others
  • Deductible travel expenses in most jurisdictions
  • Free time to enjoy Miami shopping and vibrant culture


The Anti-Money Laundering & Financial Crimes Institute LLC (the AMLFC Institute) is a joint venture between Gus Machado School of Business at St. Thomas University Miami Florida and ComplianceAid BSA AML Services (ComplianceAid).

The 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.

The AMLFC Institute has partnered with a worldwide network of universities promoting quality education and high standards of ethics. It’s global certification scheme produces a wider pool of knowledgeable workers and is recognized internationally. The AMLFC Institute curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.