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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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Student

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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Educator

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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