The University of the Virgin Islands Institute for Leadership and Organizational Effectiveness (ILOE), in association with ComplianceAid, has announced two new learning programs. The first is “Anti-Money Laundering and Financial Crimes” (AMLFC), which is a one-day seminar set for Monday, Aug. 28. There is also an Anti-Money Laundering and Financial Crimes Certification Program, which will begin on Tuesday, Aug. 29. It will run for 15 weeks. The duration of each class is 2.5 hours per week.
The AMLFC Seminar will provide practical guidance to assist in safeguarding an institution with proper Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP) measures.
For registration details, go to: https://complianceaid.pro/web/events/uvi-collaboration-complianceaid/
The AMLFC Professional Certification Program offers students and industry professionals the opportunity to earn a professional certificate in the field of Anti-Money Laundering. The certificate program runs for 15 weeks and the duration of each class is 2.5 hours per week. 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). For registration details, go to: https://mlfc.institute/members/renew/membership-checkout/?level=16
Who Should Attend? Both the seminar and the professional certification program are ideal for reporting officers, compliance officers, government regulators, law enforcement officers, internal and external auditors, risk management specialists, attorneys, accountants, bankers, credit union compliance specialists, casinos, insurance compliance specialists, undergraduate and graduate students in related fields as well as any AML regulated entity.
For questions and other program information, visit the Web site at www.iloe.uvi.edu; contact ILOE at 693-1240 or 693-1000; or via e-mail at email@example.com