The UVI Institute for Leadership and Organizational Effectiveness (ILOE) in association with Compliance Aid, announces two exciting new learning programs:
Anti-Money Laundering and Financial Crimes (AMLFC) Anti-Money Laundering and Financial Crimes Certification (CAMLFC)
The program start date is set for April 5, 2018, and the cost is $1,500.00.
The Anti-Money Laundering and Financial Crimes (CAMLFC) Professional Certification Program offers students and industry professionals the opportunity to earn a professional certificate in the field of Anti-Money Laundering. The certificate program is completely online and runs for 15 weeks -- 2.5 hours per week.
Students completing the professional certificate and actively maintaining their membership in the AMLFC Institute will be authorized to use the designation Certified in Anti-Money Laundering and Financial Crimes (CAMLFC).
The seminar and professional certification program are ideal for Reporting Officers, Compliance Officers, Government Regulators, Law Enforcement Officers, Internal and External Auditors, Risk Management Specialists, Attorneys, Accountants, Bankers, Credit Unions Compliance Specialist, Casinos, Insurance Compliance Specialist, undergraduate and graduate students in related fields, as well as any AML Regulated Entity.
For additional information and questions on other program information, please visit our website at www.iloe.uvi.edu. or contact ILOE at (340) 693-1240 or (340) 693-1000 or via email at iloe@uvi.edu.