
Developed and delivered in collaboration with internationally recognised, Anti-Money Laundering and Financial Crimes Institute (AMLFC) based in Florida, USA, this 15 week online programme covers all the key elements of anti-money laundering, countering the financing of terrorism and financial crimes prevention. It will provide participants with a path to launch their career in compliance with both the public and private sector. This certification includes a 2 year membership to the AMLFC Institute.