This certificate provides an overview of Anti-Money Laundering and Countering the Financing of Terrorism. It is designed for board of directors’ members, business owners, and professionals such as accountants, attorneys and auditors of any regulated industries. Moreover, this program is ideal for existing compliance officers to acquire a universally recognized certification. Staff of government owned businesses, port and airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature are also invited to register since the program aims to build more capacity within these organizations. The Certificate Program will provide any graduate or undergraduate student a path forward to launch a career in compliance with a private business, a government entity and a regulatory or enforcement agency.
Programme Starts: February 9th, 2017
Programme Duration: Fifteen (15) weeks
Delivery Mode: Mix of of live digital presentation by a remote teacher with the support of an in-classroom assistant teacher.
Award: At the completion of this course the student will be invited to take a standardized test. Successful students will be awarded the AMLFC Professional Certificate. Furthermore, students will be provided a two (2) year membership to the AMLFC Institute, access to the Institute job board, access to the digital manual and other educational aids for two (2) years, six (6) months subscription to the screening tool theList.pro, discounted rates to professional events or resources.