Anti-Money Laundering and Financial Crimes Institute

Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Next Course Start February 9th, 2017.

Courses are starting soon.

Register now!

    AMLFC Institute

    Education & Research

    The Anti-Money Laundering and Financial Crimes (AMLFC) 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 AMLFC Institute offers a 15 modules Professional Certificate providing indepth knowledge of Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention.

    Accessible Everywhere

    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.

    Private Sector

    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.

    Public Sector

    Board members, managers and staff of government owned businesses, port & airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature should enroll.

    Students

    Via the AMLFC Institute programs graduate or undergraduate students will find a path forward to launch a rewarding career in a field with great employment opportunities.

    PARTNERS

    PARTNER UNIVERSITIES

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