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Associate Certified
If you are a professional interested in learning more about Anti-Money Laundering, Countering the Financing of Terrorism Crimes and Financial Crimes Prevention.
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Open to undergraduate students enrolled in at least nine semester hours (or equivalent*), or graduate students enrolled in at least six semester hours (or equivalent*)
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Open to individuals who are employed full-time as an educator by an AMLFC Institute partner institution of higher learning as the primary means of employment.
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