Aeorion SMS



The Anti-Money Laundering Professional Certifications are 15-16 week short courses offered by the University of the Commonwealth Caribbean in partnership with the Anti-Money Laundering and Financial Crimes Institution, Florida. These courses offer individuals and teams in public and private sector organizations an opportunity to become internationally certified as Anti-Money Laundering Specialists through the AMLFC Institute.  Outlined below are the three (3) courses currently being offered.




To enroll for any of the courses click the "learn more and register" button. The link will take you to the corresponding AMLFC Institutes page where you will find more information about that particular course to include learning objectives, prerequisites and registration.  To begin the registration process, scroll to the "select university" section at the bottom of the page. There you will see the UCC box, input the code and follow the instructions to complete registration.

Disclaimer: Fees are subjected to change




Start Date: Upcoming
Duration: 16 Weeks
Course Fee: USD$2,500.00
Delivery Format: 100% Online

Regulatory Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) & Financial Crimes Prevention (FCP) Certification course teaches participants the basic skills and knowledge that will assist candidates in establishing an effective supervisory programme within a competent authority and to undertake a supervisory examination.

The course includes 15 modules delivered over a period of 16 weeks covering all the key elements of a risk-based Regulatory AML-CFT-FCP Framework.

Regulatory AML, CFT, FCP Course Modules :

  • Introduction, Glossary and Overview of Money Laundering, Terrorism Financing and Proliferation Financing
  • The International Context and the FATF Recommendations
  • The Role and Functions of the AML/CFT Supervisor
  • The Obligations of the Regulated Entities
  • Assessing Risks – from the Country’s and Supervisor’s perspectives
  • Assessing Risks – the Regulated Entity’s perspective
  • Quality of information including Suspicious Transaction Reports
  • Overview of the Supervisory Examination including Interview tips
  • Planning the Supervisory Examination
  • Conducting the Supervisory Examination
  • Providing feedback on the Examination Findings
  • Possible ways of addressing non-compliance including sanctions
  • Conducting Financial Investigations
  • Entity assistance and guidance
  • Mutual Evaluations and National Risk Assessments


Start Date: Upcoming
Duration: 15 Weeks
Course Fee: USD$2,000.00
Delivery Format: 100% Online

The Fraud Risk Management Certificate course teaches participants how to build an effective fraud risk management program to combat organizational fraud.

The course includes 14 modules delivered over  a period of 15 weeks covering the key components of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.

Fraud Risk Management Course Modules:

  • Enterprise & Fraud Risk Management
  • Fraud Risk Governance
  • Fraud Detection Programs & Controls
  • Fraud Risk Assessments
  • Intro to Fraud Schemes, Skimming Schemes Expense Reporting Fraud
  • Cash Larceny Schemes
  • Payroll Fraud Schemes
  • Billing Schemes
  • Bribery & Corruption
  • Financial Statement Fraud
  • Fraud Case Study
  • Ethics & Compliance
  • Conducting Investigations
  • Conducting Investigations Case Study



Start Date: Upcoming
Duration: 15 Weeks
Course Fee: USD$1,500.00
Delivery Format: 100% Online

The Anti-Money Laundering & Financial Crimes Prevention Certification course teaches participants how to implement and maintain a compliance program to comply with local and international Anti-Money Laundering and Countering the Financing of Terrorism laws and regulations. 

This 15-module professional certification course covers the key regulatory elements to ensure full compliance.

AML, FCP Course Modules:

  • The AML/BSA/CFT/OFAC Regulatory Ecosystem
  • Overview of Anti-Money Laundering (AML)
  • Obligations under AML/BSA/CFT/OFAC
  • Know Your Customer (KYC)
  • Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
  • OFAC, Sanctions & Terrorist
  • Customer Risk Rating (CRR)
  • High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
  • Suspicious Transaction, Transaction Monitoring & Investigations
  • Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
  • Annual AML/BSA/CFT/OFAC Risk Assessment
  • AML/BSA/CFT/OFAC Independent Audit
  • Know Your Employee (KYE) & Ethics
  • Regulatory & Enforcement Agencies
  • Cybercrimes, New Technologies & the future of Compliance



Download or view FAQ's, or complete the form below: