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 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

Start Date: Thursday Night Course June 14th, 2018 UVI

Time: 6:00 – 8:30pm

June 14, 2018 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
June 21, 2018 Module 02 Overview of Anti-Money Laundering (AML)
June 28, 2018 Module 03 Obligations under AML/BSA/CFT/OFAC
July 5, 2018 Module 04 Know Your Customer (KYC)
July 12, 2018 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
July 19, 2018 Module 06 OFAC, Sanctions & Terrorist
July 26, 2018 Module 07 Customer Risk Rating (CRR)
August 2, 2018 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
August 9, 2018 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
August 16, 2018 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
August 23, 2018 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
August 30, 2018 Module 12 AML/BSA/CFT/OFAC Independent Audit
September 6, 2018 Module 13 Know Your Employee (KYE) & Ethics
September 13, 2018 Module 14 Regulatory & Enforcement Agencies
September 20, 2018 Module 15 Cybercrimes, New Technologies & the future of Compliance
September 27, 2018 Final Exam Onsite at Partner University

Start Date: Tuesday Night Course April 24th, 2018 ( Introduction Class April 19th, 2018) – ICUC

Time: 6:00 – 8:30pm

April 24, 2018 Module 01 The AML/BSA/CFT/OFAC Regulatory Ecosystem
May 2, 2018 Module 02 Overview of Anti-Money Laundering (AML)
May 8, 2018 Module 03 Obligations under AML/BSA/CFT/OFAC
May 15, 2018 Module 04 Know Your Customer (KYC)
May 22, 2018 Module 05 Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
May 29, 2018 Module 06 OFAC, Sanctions & Terrorist
June 5, 2018 Module 07 Customer Risk Rating (CRR)
June 12, 2018 Module 08 High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
June 19, 2018 Module 09 Suspicious Transaction, Transaction Monitoring & Investigations
June 26, 2018 Module 10 Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
July 17, 2018 Module 11 Annual AML/BSA/CFT/OFAC Risk Assessment
July 24, 2018 Module 12 AML/BSA/CFT/OFAC Independent Audit
July 31, 2018 Module 13 Know Your Employee (KYE) & Ethics
August 7, 2018 Module 14 Regulatory & Enforcement Agencies
August 14, 2018 Module 15 Cybercrimes, New Technologies & the future of Compliance
September 18, 2018 Final Exam Onsite at Partner University

 

error: Content is protected !!