AMLFC Institute Professional Certifications
Our professional certification courses include 15 modules over a period of 15 weeks covering all the key elements of anti-money laundering , bank secrecy act, office of foreign assets control, ofac, countering the financing of terrorism , countering the financing of proliferation, financial crimes prevention, fraud risk management, human trafficking , foreign corrupt practices act, anti-bribery and corruption, sanctions, artificial intelligence, fintech, digital assets, cryptocurrency, stablecoin and cybersecurity. Each class is 2h30. Candidates are expected to spend approximately 2 hours per week reading, conducting research, taking self-corrected quizzes or perform other homework.
Course content will be available to candidates for the entire time of their initial institutional membership. Candidates will also be granted access to an electronic AML/CFT/FCP worldwide job board.
Admission Requirements
To qualify for admission to our AML/BSA/OFAC/CFT/CFP/FCP/FRM/HT/ABC Sanctions, Artificial intelligence (AI), FinTech, Digital Assets, Cryptocurrency, Stablecoin and Cybersecurity Certification Programs, a candidate must either complete at least one of the following in addition to a high school diploma and/or have entry level qualifications to a college/university:
- Be enrolled at a Partner University.
- Be admitted at any Partner University Institution.
- Have obtained a least an associate degree from another accredited Institution.
- Have accumulated five (5) years of experience working for a regulated entity under AML/CFT/CFP/FCP, a regulator, an enforcement agency or government and possess at least a high school diploma.