There is currently a shortage of specialized professions to combat money laundering, the financing of terrorism and financial crimes. New laws passed around the world in the last 5 years have created pressure on the private and public sector to hire numerous people with related skills.

Consequently, the University of the Virgin Islands Institute for Leadership and Organizational Effectiveness (ILOE) is launching two exciting new learning programs: a One-Day Anti-Money Laundering and Financial Crimes (AMLFC)Seminar and an Anti-Money Laundering and Financial Crimes (AMLFC) Certificate Program for the Fall semester.

The Seminar and Certificate are offered in collaboration with the Anti-Money Laundering and Financial Crimes (AMLFC) Institute. The AMLFC Institute is an organization registered in Florida and its goal is to promote a compliance culture, develop education programs and conduct research in partnership with a network of academic institutions worldwide.

ABOUT THE INSTITUTE

The AMLFC Institute offers to undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Financial Crimes Prevention (FCP). The Institute also conduct academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP

The AMLFC Institute has partnered with a worldwide network of universities promoting quality education and high standards of ethics. It’s global certification scheme produces a wider pool of knowledgeable workers and is recognized internationally. The AMLFC institute curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.

Students completing the professional certificate and actively maintaining their membership to the AMLFC Institute will be authorized to use the designation Certificate in Anti-Money Laundering and Financial Crimes (CAMLFC). The Institute is working towards the creation of internship and job opportunities for it’s students. Interested businesses and organizations should contact the AMLFC Institute.

Contact Information
Institute for Leadership and Organizational Effectiveness
Office of the President
University of the Virgin Islands
#2 Brewers Bay
St. Thomas, V.I. 00802
(340) 693-1240 (O)
(340) 693-1005 (F)
email: sheree.bryantsekou@uvi.edu
email: iloe@live.uvi.edu