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Courses

Anti-Money Laundering

June 23, 2020 - September 23, 2020

06:00 PM - 08:00 PM

Tuesday

Online


The University of the Virgin Islands in association with the Anti-Money Laundering & Financial Crimes (AMLFC) Institute, offers students and industry professionals 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 members of a board of directors, 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. The 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 private businesses, government entities, and a regulatory or enforcement agency.

The duration of this program is fifteen (15) weeks.  Sessions are held online every Tuesday.  

Instructor: Professor William Curtis 

Fee: $1,499

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 for this course, please click the link below.



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