ABOUT THE PROGRAMME
This certificate provides an overview of Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. It is ideal for existing compliance officers who would like to acquire universally recognized certification. The Certificate Program will provide participants with a path forward to launch a career in compliance within the public and private sector. This professional certificate includes 15 modules over a 15 week duration . Each class is 2 hours and 30 minutes.
To attain certification, students are required to complete an in-house examination. Successful students will be awarded the MLFC Professional Certificate. In addition, students will be provided a two (2) year membership to the MLFC Institute, access to the Institute job board, access to the digital manual and other educational aids for two (2) years. They will also be given a six (6) months subscription to the screening tool theList.pro and discounted rates to professional events or resources.
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