A fifteen-week course covering all the key elements of anti-money laundering, countering the financing of terrorism, and financial crimes prevention.
The AMLFC Institute Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Certification includes all the key elements of anti-money laundering, countering the financing of terrorism and financial crimes prevention.
Businesses mandated by Anti-Money Laundering and Countering the Financing of Terrorism regulations must implement and maintain a compliance programme to comply with the laws and regulations. This Professional Certification curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.
This programme is delivered by the Arthur Lok Jack Global School of Business and jointly developed, assessed, and quality assured by the Anti-Money Laundering and Financial Crimes Institute (AMLFC). The AMLFC is an internationally recognised anti-money laundering training institute based in Florida, USA.
This Certification provides AML/BSA/CFT/OFAC Risk Assessment (Business and Customer Risk), Know Your Customer (KYC), High RIsk Customers (HRC), Politically Exposed Person and Enhanced Due Diligence (EDD), OFAC, Sanctions & Terrorist, Suspicious Transaction, Transaction Monitoring, Investigations & Suspiciious Activity Reports (SARSTR)…. and much more!
This certification provides:
> AML/BSA/CFT/OFAC Risk Assessment (Business and Customer Risk)
> Know Your Customer (KYC), High Risk Customers (HRC), Politically Exposed Person and Enhanced Due Diligence (EDD)
> OFAC, Sanctions & Terrorist, Suspicious Transaction, Transaction Monitoring, Investigations & Suspicious Activity Reports (SAR/STR)… and more
To see all modules included, please visit:
Programmes will be offered online until further notice
Contact us for more information on admission requirements.
Programme Cost: 1500 USD per person
Payment plan available
Start Date: March 4th, 2021
Contact: 299-0218 ext. 367/155