If you are a professional interested in learning more about Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation and Financial Crimes Prevention. Associate membership with the AMLFC Institute provides you with the knowledge, job board, resources , the training you need and discount rates on conferences.

Associate Membership Benefits

Earn CPE Credits  – Open to current members interested in advancing their careers in Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation and Financial Crimes Prevention and others while advancing their careers and positioning themselves as leaders in Financial Crimes Prevention. The AMLFC Institute credential is recognized and accepted worldwide as the standard of professional excellence in the anti-money laundering profession.

CAMLFC Eligibility – Becoming an Associate member is the first step on the path to receiving a designation with a Certification in Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention; Accepted worldwide as the standard of professional excellence in the Anti- Money Laundering profession, the AMLFC Institute boasts of unparalleled eduction.

Highly-regarded, member-exclusive publications – Expand your knowledge with content relevant to your career and stay current with the latest on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention related news, information and emerging trends and on the AMLFC Institute news page.

Diverse networking opportunities – Connect and collaborate with anti-fraud professionals from all over the world at training events, local chapter meetings and online via targeted Discussion Forums, LinkedIn, Facebook, Twitter and Instagram.

Expert Training Opportunities – Sharpen your skills, increase your value in the job market and fulfill your Continuing Professional Education (CPE) requirements for the CAMLFC, CFRMP, CCFTP, CCSP, CFTCP, CRAMLFC, CFCPAP and other credentials. In order to uphold the integrity of the AMLFC credential, Members are subject to a biennial recertification process. The process carries an Institutional fee of USD$175.00 and thirty (30) credit hours of Continuing Professional Education. The AMLFC offers conferences, seminars, webinars, self-study courses, books and manuals. Members earn two (2) credit hours of AML/CFT/CFP/FCP credit per annum for employment in the AML/CFT/CFP/FCP field full time in either the private or public sector. Members also earn two (2) credit hours of AML/CFT/CFP/FCP credit per research paper or other publication completed in the field of AML/CFT/CFP/FCP.

Job Board– Visit the Job Board, designed to help you at every stage of your career. A targeted job board, online resources, information on career paths and answers provided by experts in the areas of career development, human resources, self-employment and career transitions help you navigate the challenges you encounter daily.

Leadership development – Distinguish yourself from your colleagues by developing and refining your leadership abilities through AMLFC Institute volunteer opportunities such as:

DESIGNATION REQUIREMENTS

  • ENROLL WITH EDUCATIONAL INSTITUTION OF CHOICE
  • COMPLETE 15 MODULES OF TRAINING
  • MEMBERSHIP
  • RECERTIFICATION