On Oct. 29, 2025, PHI FIU published the schedule of free AML training for Nov. 2025.
First session to be held Nov. 17; others will be held on subsequent dates specified.
On Jan. 3, PHI FIU published schedule for training on AML/CFT.
PHI FIU announced details of scheduled training sessions; participants must create an account in PHI FIU's learning management system (LMS), enroll in available courses.
States the first AML/CFT training session of the month will be held on Jan. 14, 2025.
Follows PHI FIU Dec. 2024 published schedule for training on AML/CFT, see #197258.
Jan. 30, 2025 Feb. Training
On Jan. 30, 2025, PHI FIU published schedule of free AML training for Feb. 2025.
It states first AML/CFT training session of the month will be held on Feb. 4, 2025.
Mar. 2025 PHI FIU Set March Training Schedule
On Mar. 4, 2025, PHI FIU published schedule of free AML training for Mar. 2025.
It states first AML/CFT training session of the month will be held on Mar. 5, 2025.
Sep. 2025 Schedule for September
On Sep. 15, 2025, PHI FIU published the schedule of free AML training for Sep. 2025.
It states the first AML/CFT training session of the month will be held on Sep. 17, 2025.
Oct. 2025 Schedule for October
On Oct. 8, 2025, PHI FIU published the schedule of free AML training for Oct. 2025.
First session of the month was held on Oct. 6; others will be held on subsequent dates.
Next session is Oct. 13, 2025.
Oct. 29, 2025 Schedule for November
On Oct. 29, 2025, PHI FIU published the schedule of free AML training for Nov. 2025.
First session to be held Nov. 17; others will be held on subsequent dates specified.
