FIBA Certifications

The FIBA AMLCA and CPAML certifications are widely recognized as the premier certifications in the industry due to their focus not only on the legal and procedural requirements of compliance but also importantly, on the implementation of the regulations in real world applications.


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Certificate Programs

FIBA offers additional specialized AML training for the finance professionals, private bankers, senior compliance officers, management and outside directors.


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Education & Training

Providing in-demand training programs, workshops, webinars and seminars that help you move the needle on your business


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Events Calendar more

3/30/2017
AMLCA en Español por Internet

3/30/2017
International Trade Finance Certificate English Online

3/30/2017
Certificado en Financiación del Comercio Internacional en Español por Internet

3/30/2017
AMLCA Certification English Online

3/30/2017
Lending to Brazilian companies and banks: legal structures and risks to bear in mind