Gain an understanding of what an effective supervisory and enforcement system comprises at the national level
The AMLFC Institute Regulators Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention Certification will provide candidates with an understanding of what an effective supervisory and enforcement system comprises at the national level.
Effective supervision and enforcement are an important component of an effective anti-money laundering, countering financing of terrorism and financial crimes prevention (AML-CFT-FCP) regime. This certification will cover the basic skills and knowledge that will assist candidates in establishing an effective supervisory programme within a competent authority and to undertake supervisory examination.
This 15 week, 15 module online programme provides a risk-based approach supervisory framework, examination process & conducting financial investigations, assessing risks from the country, supervisor & regulated entity’s perspectives and mutual evaluations and national risk assessments and much more.
To see all modules included, please visit:
Duration of Programme: 15 weeks (15 modules) Online
Programme start date: June 25th, 2020
Programme Cost: USD 1,850
Method of Delivery: Online
Contact: 299-0218 ext. 367/155