Anti-Money Laundering and Financial Crimes (AMLFC) Certification

Start Date: TBA

The University of the Virgin Islands Institute for Leadership and Organizational Effectiveness (ILOE), in association with the Anti-Money Laundering & Financial Crimes (AMLFC) Institute, offers students and industry professional the opportunity to earn a certificate in the field of Anti-Money Laundering. 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).

This certificate provides an overview of Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. It is designed for board of directors’ members, business owners, and professionals such as accountants, attorneys and auditors of any regulated industries. Moreover, this program is ideal for existing compliance officers to acquire a universally recognized certification. Staff of government owned businesses, port and airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature are also invited to register since the program aims to build more capacity within these organizations. The Certificate Program will provide any graduate or undergraduate student a path forward to launch a career in compliance with a private business, a government entity and a regulatory or enforcement agency.

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 with the support of an in classroom assistant teacher.  

This 15-module professional certification covers all of the key elements of anti-money laundering/bank secrecy act. Some of the module include:

  • The AML/BSA/CFT/OFAC Regulatory Ecosystem and obligations
  • Currency Transaction Report
  • OFAC, Sanctions & Terrorist
  • High Risk Customers
  • Enhanced Due Diligence
  • Suspicious Activity Reports
  • AML Risk Assessments and Independent Audit
  • Know Your Employees
  • Cybercrimes

The certificate program 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 the 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 digital manual and other educational aid for two (2) years, six (6) months subscription to the screening tool, discounted rates to professional events or resources. 

To register, go to:

Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Professional Certificate

For more 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) 693-1471 (O)
(340) 693-1005 (F)