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Trinidad and Tobago: Get Trained in Anti-Money Laundering with AMLFC Institute’s Professional Certificate Programme
In a bid to combat financial crimes, the AMLFC Institute has launched an anti-money laundering (AML) training programme for professionals in Trinidad and Tobago. This 15-week course provides an overview of AML, countering the financing of terrorism, and financial crimes prevention.
Who is this Programme Designed For?
The programme is specifically designed for financial services professionals, including:
- Lawyers
- Business owners
- Executives
- Banking and insurance professionals
- Accountants
- Attorneys
- Auditors
- Compliance officers
This programme aims to equip individuals with a universally recognized certification. Upon completion, students will be awarded the AMLFC Professional Certificate and gain access to various benefits, including:
- Two-year membership to the AMLFC Institute
- Access to the Institute’s job board
- Subscription to the screening tool theList.pro
Programme Features
The programme features:
- Live teaching sessions with guest speakers from regulated industries, regulators, or subject matter experts
- Electronic manual continuously updated to reflect the evolving nature of the field
- Supervised final exam leading to the designation CAMLFC
About AMLFC Institute
The AMLFC Institute is a renowned organization that offers certifications in anti-money laundering and financial crimes prevention. The institute’s global certification scheme produces a pool of knowledgeable workers with certifications recognized internationally.
Programme Details
The programme will run from February 21st, 2019, and consists of 15 modules delivered online. Registration can be made by making a payment of:
- $1,400 USD
- $9,380 TTD
to the University of the Southern Caribbean: School of Business & Entrepreneurship (AMLFC) through bank deposit at any branch of RBC Bank.
How to Register
For more information on registration and payment options, interested individuals can contact the AMLFC Institute directly.