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Anti-Money Laundering and  Financial Crimes Certified Candidates

The AMLFC Institute Board of Regents conferred certificates to qualifying candidates who participated in the University of the Virgin Islands Anti-Money Laundering and Financial Crimes certification program. Candidates earning a score of 70% or above on the final examination received certification valid for two years from the day the certificate was issued.  Instructors however, must earn a score of 80% or above on the final examination, which qualifies him or her to teach the Anti-Money Laundering certification program at the University of the Virgin Islands.

Certified Instructor:

  1. William Curtis (January 2018-January 2020)

Certified Candidates:

  1. William Curtis (January 2018-January 2020)
  2. Paul Flemming (January 2018-January 2020)
  3. Neline Thomas (September 2018-September 2020)
  4. Jacquette Maynard (October 2018-October 2020)