• Student Login
Member Login Sign Up

Welcome

Forgot password?

Not a member? Join today

Logo
  • Certifications
    • Anti-Money Laundering
      • Course Registration
      • Exam Retake Registration
    • Countering Human Trafficking
      • Course Registration
      • Exam Retake Registration
    • Countering the Financing of Terrorism
      • Course Registration
      • Exam Retake Registration
    • Cybersecurity Course
      • Course Registration
      • Cybersecurity Exam Retake Registration
    • Fintech
      • Course Registration
      • Exam Retake Registration
    • Foreign Corrupt Practices Act (FCPA) Certification
      • Course Registration
      • Exam Retake Registration
    • Fraud Risk Management
      • Course Registration
      • Exam Retake Registration
    • Regulatory
      • Course Registration
      • Exam Retake Registration
  • Certificates
    • AML-CFT CERTIFICATE
      • AML-CFT CERTIFICATE
      • AML-CFT Certificate Retake Exam Registration
    • FCPA-ABC CERTIFICATE
      • FCPA ABC CERTIFICATE
      • FCPA ABC Certificate Retake Exam Registration
    • FRM Certificate
  • Conferences and Webinars
    • AMLFC Conference 2025 Photos
    • AMLFC Conference 2024 Photos
    • AMLFC Conference 2023 Photos
    • AMLFC Hybrid Conference 2022 Photos
    • AMLFC Conference 2019 Photos
    • AMLFC Conference 2018 Photos
  • About Us
    • Events
      • Upcoming Events
      • Past Events
    • News
    • Board of Directors
    • Board of Regents
    • Advisory Board
    • Terms & Conditions, Privacy & Cookies Policies
    • Refund, Cancellation & Complaint Resolution Policy
  • Members
    • Membership & Recertification
  • Contact Us
  • Certifications
    • Anti-Money Laundering
      • Course Registration
      • Exam Retake Registration
    • Countering Human Trafficking
      • Course Registration
      • Exam Retake Registration
    • Countering the Financing of Terrorism
      • Course Registration
      • Exam Retake Registration
    • Cybersecurity Course
      • Course Registration
      • Cybersecurity Exam Retake Registration
    • Fintech
      • Course Registration
      • Exam Retake Registration
    • Foreign Corrupt Practices Act (FCPA) Certification
      • Course Registration
      • Exam Retake Registration
    • Fraud Risk Management
      • Course Registration
      • Exam Retake Registration
    • Regulatory
      • Course Registration
      • Exam Retake Registration
  • Certificates
    • AML-CFT CERTIFICATE
      • AML-CFT CERTIFICATE
      • AML-CFT Certificate Retake Exam Registration
    • FCPA-ABC CERTIFICATE
      • FCPA ABC CERTIFICATE
      • FCPA ABC Certificate Retake Exam Registration
    • FRM Certificate
  • Conferences and Webinars
    • AMLFC Conference 2025 Photos
    • AMLFC Conference 2024 Photos
    • AMLFC Conference 2023 Photos
    • AMLFC Hybrid Conference 2022 Photos
    • AMLFC Conference 2019 Photos
    • AMLFC Conference 2018 Photos
  • About Us
    • Events
      • Upcoming Events
      • Past Events
    • News
    • Board of Directors
    • Board of Regents
    • Advisory Board
    • Terms & Conditions, Privacy & Cookies Policies
    • Refund, Cancellation & Complaint Resolution Policy
  • Members
    • Membership & Recertification
  • Contact Us
04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

Read More

04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid meets Antigua & Barbuda Governor General

Read More

04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

Read More

11 Sep 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin presents to the Antigua and Barbuda Bar Association

Read More

11 Sep 2011
  • AMLFC Institute
  • News

US Congress passed Extension of three expiring US Patriot Act provisions – Deadline – June 1st, 2015

Read More

19 Jul 2011
  • AMLFC Institute
  • News

U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

Read More

13 Jul 2011
  • AMLFC Institute
  • News

News on FATCA (The Foreign Account Tax Compliance Act)

Read More

13 Jul 2011
  • AMLFC Institute
  • News

Adopting a System of Continuous Risk management

Read More

13 Jul 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

Read More

30 May 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

Read More

  • 1
  • …
  • 19
  • 20
  • 21

About AMLFC

AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

Quick Links

  • Certifications
  • About Us
  • Contact

Visit Us

SUBSCRIBE FOR UPDATES

Sign up for our mailing list to receive information on our certification courses, memberships and events.

© Copyright 2025 AMLFC Institute. All rights reserved.