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Anti-Money Laundering and Financial Crimes (AMLFC)
Anti-Money Laundering and Financial Crimes (AMLFC) Certifications
The University of the Virgin Islands Center for Excellence in Leadership and Learning (CELL), in association with the Anti-Money Laundering & Financial Crimes (AMLFC) Institute, offers students and industry professionals the opportunity to earn certificates in the field of Anti-Money Laundering, Fraud Risk Management, Cybersecurity, Fintech and more. Students completing the professional certificate and actively maintaining their membership in the AMLFC Institute will be authorized to use the respective designations.
Program details:
The duration of this program is fifteen (15) weeks. The delivery mode is a mix of live digital presentation by a remote teacher.
|
Program Name |
Start Date |
End Date |
Exam Date |
|
Anti-Money Laundering and Financial Crimes Cost - $1,499 |
2/23/2021 |
6/1/2021 |
6/7/2021 |
|
8/10/2021 |
11/16/2021 |
11/22/2021 |
|
|
Cost - $1,850 |
3/25/2021 |
7/1/2021 |
7/12/2021 |
|
9/2/2021 |
12/9/2021 |
12/14/2021 |
|
|
5/3/2021 |
8/16/2021 |
8/23/2021 |
|
|
Cost - $1,850 |
6/9/2021 |
9/15/2021 |
9/27/2021 |
|
7/16/2021 |
10/22/2021 |
11/15/2021 |
|
|
8/23/2021 |
11/29/2021 |
12/6/2021 |
The certificate programs will include the participation of distinguished guest speakers from the field. At the completion of this course the student will be invited to take a standardized test. Successful students will be awarded a 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 aid for two (2) years, six (6) months subscription to the screening tool theList.pro, discounted rates to professional events or resources.
To register, go to:
For more information:
Center for Excellence in Leadership and Learning (CELL)
University of the Virgin Islands
#2 Brewers Bay
St. Thomas, V.I. 00802
(340) 693-1471 (O)
(340) 693-1005 (F)
email: cell@uvi.edu