AMLFC Institute
Education · Florida, United States · 11-50 Employees
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Overview
Headquarters
150 SE 2nd Ave Ste 300, Miami, Florida, ...Phone Number
(786) 538-6260Website
amlfc.instituteRevenue
<$5 MillionIndustry
ZI Rank: 1
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About AMLFC Institute
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute provides comprehensive education programs and certifications in areas such as Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Cybersecurity. Its offerings cater to professionals, regulators, law enforcement, and students seeking qualifications to advance their careers in financial compliance and crime prevention. The institution also conducts academic research to enhance knowledge in the field, ensuring its programs meet both international standards and local regulations. Courses are available both in-person at partner universities and online, making them accessible to a diverse audience.Explore more
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The Anti-Money Laundering and Financial Crimes (AMLFC) Institute provides comprehensive education programs and certifications in areas such as Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Cybersecurity. Its offerings cater to professionals, regulators, law enforcement, and students seeking qualifications to advance... Read More
