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) /  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.

The AMLFC Institute partners with a network of universities promoting quality education and high standards of ethics. Its global certification scheme produces a wider pool of knowledgeable workers that is recognized internationally.

The AMLFC Institute’s curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments with a geographical focus.

The certification courses are conducted over a 15-week period (can vary) with the final exam administered on the 16th week. Candidates can attend classes in person or online via zoom.

Candidates completing a professional certification and actively maintaining their membership to the AMLFC Institute will be authorized to use the respective designation.

The AMLFC Institute Certifications are recognized globally.

The Institute is working towards the creation of internship and job opportunities for its members. Interested businesses and organizations should contact the AMLFC Institute.

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is preparing qualified compliance professionals via education programs and research while advocating for a scheme supporting a thriving humanity.

The logo translate this mission.

An ellipse combined with the globe symbolize the vigilant eye of the people involved in the fight against Money Laundering, Terrorism Financing and Financial Crimes.

The globe represent the universality of our activities and the grid is the interconnection between our members and partners. The ellipse above the globe represent the flow of illegitimate funds from one jurisdiction to the other.

The font used for “AMLFC” is reminiscent of the type used on many currencies while “Institute” use a contemporary font to illustrate our advanced knowledge of the field.

The red color is used in many culture to indicate a prohibition. The institute assists it’s members via education programs and research to stop crimes. The gray color used represent the underworld the shady nature of illicit operations.