“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.”
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.
Counter Financing of Terrorism
This certification course is designed to meet the demands placed on AML/CFT practitioners by international regulators for a determined and focused approach towards addressing the problem of terrorism/terrorist financing. It aims at developing the individual’s competences in identifying, assessing, analysing and disseminating information in the form of STR’s/SAR’s or intelligence products to the various AML/CFT regulators/stakeholders.
This course seeks to introduce students to the rudiments of cybersecurity, making it ideal for those that wish to have well-rounded knowledge about concept in the field . So along with the basics of practical computer security, we explore areas such as confidentiality, risk assessment, and practical ways to safeguard various computing systems.
This certification course provides an overview of Financial Technology at different industries. 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.
Fraud Risk Management
This certification course will discuss the components of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.
This Regulatory Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) & Financial Crimes Prevention (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.