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 to a college/university: 

  • 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:

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)