UVI Internet
Administration
- Administrative Offices
- About UVI
- Board of Trustees
- Office of the President
- Accreditation and Memberships
- Articulation Agreements
- Commencement
- Reports & Speeches
- Initiatives
- Articulation Agreements
- Economic Impact Report
- Global Institute for Leadership and Management Development
- Institute for Leadership & Organizational Effectiveness
- Male Initiative
- President for a Day
- Pride Celebrations
- School of Medicine
- Strategic Plan 2017: Pathways to Greatness
- UVI Goes Green Initiative
- Center for the Study of Spirituality & Professionalism
- Research & Technology Park
- Mediation
- Shared Governance
- Institutional Effectiveness
- Pathways to Greatness
- Internal Audit
- President's Cabinet
- Staff
- Past Presidents
- WOW Customer Service Campaign
- Honorary Doctorates
- Office of the Provost
- Administration & Finance
- Institutional Advancement
- Information & Technology Services
- Institutional Assessment
- Shared Governance
- Strategic Plans
Anti-Money Laundering and Financial Crimes (AMLFC)
Admission Requirements
To qualify for admission to this AMLFC certificate program sequence of courses, a student must either complete at least one of the following in addition to a high school diploma and/or have entry-level qualifications:
- Be enrolled at a University Partner.
- Be admitted at any University Partner institution.
- Have obtained a least an associate degree from another accredited institution.
- Have accumulated five (5) years of experience working for a regulated entity under AML/CFT, a regulator, an enforcement agency or government and possess at least a high school diploma.
To register go to:
For more information, contact:
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: iloe@live.uvi.edu