Miami, FL - The AMLFC Institute LLC, is pleased to announce the appointment of Mr. Vincent J. Raniere, Founder & CEO, iSoftware4Banks, Inc. to the AMLFC Institute Board of Directors. Mr. Vincent Raniere, is an industry respected banking executive and successful entrepreneur, with over 30 years of banking, business development, and regulatory compliance experience in the financial services industry. Mr. Raniere, currently, enjoys a successful career in business development, strategic planning, and implementations of a variety of software solutions across the globe. His extensive background in software development, strategic planning, and resource maximization has enabled numerous financial institutions to meet their automation objectives in a global context efficiently and effectively.
The AMLFC Institute LLC, is a joint venture between St. Thomas University, Inc. and ComplianceAid BSA AML Services, LLC offering professionals, regulators, and law enforcement the opportunity to earn certifications in a multiplicity of areas within the compliance and regulatory fields including Anti-Money-Laundering, Financial Crimes Prevention, Countering Terrorist Financing, Cybersecurity, and newly launched Fintech, and Regulatory Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) & Financial Crimes Prevention (FCP).