“The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers professionals, regulators, law enforcement, undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP). The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.”
Anti-Money Laundering
This certification course provides an overview of Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. Its curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.
Regulatory AML/CFT/FCP
This Regulatory AML, CFT & FCP Certification will provide participants with an understanding of what an effective supervisory and enforcement system comprises at the national level. Effective supervision and enforcement are an important component of an effective anti-money laundering, countering financing of terrorism and financial crimes prevention regime.