For years ICUC provides the successful Anti-Money Laundry Certification Program. Join the growing group of professionals that can help organization, whether it be Financial Institutions, Notaries, Real-Estate Brokers, Car Dealer Agencies or Jewelers, combat Money Laundering activities.

There is currently a shortage of specialized professions to combat money laundering, the financing of terrorism and financial crimes. New laws passed around the world in the last 5 years have created pressure on the private and public sector to hire numerous people with related skills.

To register, go to: AMLFC Admission

Consequently, ICUC's School of Management is delivering an exciting learning program: an Anti-Money Laundering and Financial Crimes (AMLFC) Certificate Program for the Spring semester. The Seminar and Certificate are offered in collaboration with Marjolaine Jardinier LLM, CAMS, AMLFC. With her in depth knowledge and expertis we developed an education program and conduct research in partnership with a network of academic institutions worldwide.

About Marjolaine Jardinier

Marjolaine has a longstanding career in compliance , AMLFC and related legal advise and consultancy related work. She obtained her undergraduate degree in Law from the University of the Netherlands Antilles and graduate degree from Erasmus University, Rotterdam, the Netherlands. She has been the main lecturer for this program and has given numerous CAMS and other related training, seminars and speeches. She has a firm international knowledge in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Financial Crimes Prevention (FCP) and also a clear insight on how these matters play out on our Caribbean islands. She also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.

She, together with ICUC, is promoting quality education and high standards of ethics to produces a wider pool of knowledgeable workers and is recognized internationally. The AMLFC curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.

Anti-Money Laundering and Financial Crimes (AMLFC) Certification

ICUC's School of Financial Management offers students and industry professional the opportunity to earn a certificate in the field of Anti-Money Laundering. Students completing the professional certificate will be authorized to use the designation Certified in Anti-Money Laundering and Financial Crimes (CAMLFC).

This certificate provides an overview of Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. It is designed for board of directors’ members, business owners, and professionals such as accountants, attorneys and auditors of any regulated industries. Moreover, this program is ideal for existing compliance officers to acquire a universally recognized certification. Staff of government owned businesses, port and airport authorities, immigration & customs, police force, regulatory agencies, procurement divisions and legislature are also invited to register since the program aims to build more capacity within these organizations. The Certificate Program will provide any graduate or undergraduate student a path forward to launch a career in compliance with a private business, a government entity and a regulatory or enforcement agency.

• The AML/BSA/CFT/OFAC Regulatory Ecosystem and obligations
• Currency Transaction Report
• OFAC, Sanctions & Terrorist
• High Risk Customers
• Enhanced Due Diligence
• Suspicious Activity Reports
• AML Risk Assessments and Independent Audit
• Know Your Employees
• Cybercrimes

The certificate program will include the participation of distinguished lecturers from the field.  At the completion of this course the student will be invited to take a standardized test.  Successful students will be awarded the AMLFC Professional Certificate and the CAMLFC designation (Certified Anti-Money Laundering & Financial Crimes).  

Certification is strongly recommended by FIU Curaçao (previously called MOT). FIU Curaçao acts as an independent buffer between the private sector and the criminal justice system, in the joint combat against money laundering and the financing of terrorism. 

• Already admitted at one of ICUC programs.
• Have obtained a least an associate degree from another accredited institution.
• Have accumulated five (5) years of experience working for a regulated entity under FIU Curacao, a regulator, an enforcement agency or government and possess at least a high school diploma.

The price of the program is $1.500,- including classes, material and exam.

To register, go to: