Overview

The AMLFC Institute offers professionals, regulators, law enforcement the opportunity to earn certifications in the field of AML, CFT and FCP. It partners with a network of universities promoting quality education and high standards of ethics. Its global certification scheme produces a wider pool of knowledgeable workers that is recognized internationally. The AMLFC Institute’s curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.