Anti-Money Laundering Professional Certification

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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.