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
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.
Student Associate Member
Open to undergraduate students enrolled in at least nine semester hours,
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.
Recertification
The AMLFC Institute has established this recertification policy to preserve the integrity of the AMLFC credential obtained by professionals in the AML/CFT/FCP field
Partnerships
*The following organizations are recognized as equivalent college/university qualifying bodies:
Membership Benefits
- AMLFC Institute – Your professional profile will be listed as an active member of the AMLFC Institute’s Worldwide Certification Program;
- Two (2) years of unlimited access to all AMLFC Institute Publications;
- Membership includes complimentary access to two (2) webinars held by the AMLFC Institute;
- Discounted access to any additional institutional webinars;
- Access to the International Job Board starting third quarter 2020;
- Training and networking opportunities at the annual AMLFC Institute Conference