Professional Certificate in Anti-Money Laundering and Financial Crimes Prevention

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.

Get started with the Professional Certificate in Anti-Money Laundering and Financial Crimes Prevention today!

The Arthur Lok Jack Global School of Business

Max Richards Drive,
Uriah Butler Highway North West,
Mount Hope, Trinidad, W.I.

  • 868 645-6700
  • 868 299 0218
  • info@lokjackgsb.edu.tt
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