MEMBERSHIP & RECERTIFICATION

 

Become a Member

The AMLFC Institute provides universal certification in Anti-Money Laundering, Countering the Financing of Terrorism Crimes and Financial Crimes Prevention. We support your career by providing training and the necessary tools to become leaders in the AML/CFT/FCP Industry.




Associate Certified Member
  • If you are a professional interested in learning more about Anti-Money Laundering, Countering the Financing of Terrorism Crimes and Financial Crimes Prevention

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Educator Associate MEMBER
  • Open to individuals who are employed full-time as an educator by an AMLFC Institute partner institution of higher learning as the primary means of employment.

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Student Associate MEMBER
  • Open to undergraduate students enrolled in at least nine semester hours,

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Corporate Members/ Employers
  • Employers have a unique opportunity to access our network of AML/CFT Professionals. You can post jobs, search resumes and more from inside your recruiting account.

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RECERTIFICATION
  • The AMLFC Institute has established this recertification policy to preserve the integrity of the AMLFC credential obtained by professionals in the AML field

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Membership Benefits

  • AMLFC Institute  – Your professional profile will be listed as a active member of the AMLFC Institute’s Worldwide Certification Program;

  • Two (2) years of unlimited access to all AMLFC Institute Publications, and the AMLFC electronic manual;

  • Access to the International Job Board;

  • Membership includes complimentary access to two (2) webinars held by the AMLFC Institute;
  • Discounted access to any additional institutional webinars;

  • Training and networking opportunities at the annual AMLFC Institute Conference

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