Academic Calendar

THE ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES (AMLFC) INSTITUTE

CERTIFICATION IN ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES

ACADEMIC CALENDAR

 

Start Date: Thursday Night Course February 7th, 2019

Time: 6:00 – 8:30pm

February 7, 2019 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
February 14, 2019 Module 02 Overview of Anti-Money Laundering (AML)
February 21, 2019 Module 03 Obligations under AML/BSA/CFT/OFAC
February 28, 2019 Module 04 Know Your Customer (KYC)
March 7, 2019 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
March 14, 2019 Module 06 OFAC, Sanctions & Terrorist
March 21, 2019 Module 07 Customer Risk Rating (CRR)
March 28, 2019 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
April 11, 2019 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
April 25, 2019 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
May 2, 2019 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
May 9, 2019 Module 12 AML/BSA/CFT/OFAC Independent Audit
May 16, 2019 Module 13 Know Your Employee (KYE) & Ethics
May 23, 2019 Module 14 Regulatory & Enforcement Agencies
May 30, 2019 Module 15 Cybercrimes, New Technologies & the future of Compliance
June 6, 2019 Final Exam Onsite at Partner University

Start Date: Friday Night Course  January 25th, 2019

Time: 6:00 – 8:30pm

January 25, 2019 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
February 1, 2019 Module 02 Overview of Anti-Money Laundering (AML)
February 8, 2019 Module 03 Obligations under AML/BSA/CFT/OFAC
February 15, 2019 Module 04 Know Your Customer (KYC)
February 22, 2019 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
March 1, 2019 Module 06 OFAC, Sanctions & Terrorist
March 8, 2019 Module 07 Customer Risk Rating (CRR)
March 15, 2019 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
March 22, 2019 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
March 29, 2019 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
April 12, 2019 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
April 26, 2019 Module 12 AML/BSA/CFT/OFAC Independent Audit
May 3, 2019 Module 13 Know Your Employee (KYE) & Ethics
May 10, 2019 Module 14 Regulatory & Enforcement Agencies
May 17, 2019 Module 15 Cybercrimes, New Technologies & the future of Compliance
May 24, 2019 Final Exam Onsite at Partner University

Start Date: Thursday Night Course September 13th, 2018

Time: 6:00 – 8:30pm

September 13, 2018 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
September 20, 2018 Module 02 Overview of Anti-Money Laundering (AML)
September 27, 2018 Module 03 Obligations under AML/BSA/CFT/OFAC
October 4, 2018 Module 04 Know Your Customer (KYC)
October 11, 2018 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
October 18, 2018 Module 06 OFAC, Sanctions & Terrorist
October 25, 2018 Module 07 Customer Risk Rating (CRR)
November 8, 2018 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
November 15, 2018 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
November 22, 2018 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
November 29, 2018 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
December 6, 2018 Module 12 AML/BSA/CFT/OFAC Independent Audit
December 13, 2018 Module 13 Know Your Employee (KYE) & Ethics
December 20, 2018 Module 14 Regulatory & Enforcement Agencies
January 3, 2019 Module 15 Cybercrimes, New Technologies & the future of Compliance
January 10, 2019 Final Exam Onsite at Partner University

Start Date: Thursday Night Course August 16th, 2018

Time: 6:00 – 8:30pm

August 16, 2018 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
August 23, 2018 Module 02 Overview of Anti-Money Laundering (AML)
August 30, 2018 Module 03 Obligations under AML/BSA/CFT/OFAC
September 6, 2018 Module 04 Know Your Customer (KYC)
September 13, 2018 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
September 20, 2018 Module 06 OFAC, Sanctions & Terrorist
September 27, 2018 Module 07 Customer Risk Rating (CRR)
October 4, 2018 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
October 11, 2018 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
October 18, 2018 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
October 25, 2018 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
November 8, 2018 Module 12 AML/BSA/CFT/OFAC Independent Audit
November 15, 2018 Module 13 Know Your Employee (KYE) & Ethics
November 22, 2018 Module 14 Regulatory & Enforcement Agencies
November 29, 2018 Module 15 Cybercrimes, New Technologies & the future of Compliance
December 6, 2018 Final Exam Onsite at Partner University

Start Date: Thursday Night Course August 9th, 2018

Time: 6:00 – 8:30pm

August 9, 2018 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
August 16, 2018 Module 02 Overview of Anti-Money Laundering (AML)
August 23, 2018 Module 03 Obligations under AML/BSA/CFT/OFAC
August 30, 2018 Module 04 Know Your Customer (KYC)
September 6, 2018 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
September 13, 2018 Module 06 OFAC, Sanctions & Terrorist
September 20, 2018 Module 07 Customer Risk Rating (CRR)
September 27, 2018 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
October 4, 2018 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
October 11, 2018 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
October 18, 2018 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
October 25, 2018 Module 12 AML/BSA/CFT/OFAC Independent Audit
November 1, 2018 Module 13 Know Your Employee (KYE) & Ethics
November 8, 2018 Module 14 Regulatory & Enforcement Agencies
November 15, 2018 Module 15 Cybercrimes, New Technologies & the future of Compliance
November 22, 2018 Final Exam Onsite at Partner University

 

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