The Money Laundering and Financial Crimes (MLFC) Institute is preparing qualified compliance professionals via education programs and research while advocating for a scheme supporting a thriving humanity.
DESIGNED FOR YOU
A Universal Certification
All education programs are offered in collaboration with a network of partner Universities. An advisory committee ensures content meet international requirements as well as local regulations.
A Professional Certificate
The MLFC Institute offers a 15 modules Professional Certificate providing indepth knowledge of Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention.
The courses are available for attendance in person at a partner University location or online. Content is provided live by teachers, assistant teachers and guest speakers either in person or online.
Ideal for board of directors’ members, business owners, managers, accountants, attorneys, auditors, money laundering reporting officers, compliance officers and personnel seeking to enter the field.
Board members, managers and staff of government owned businesses, port & airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature should enroll.
Via the MLFC Institute programs graduate or undergraduate students will find a path forward to launch a rewarding career in a field with great employment opportunities.