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AMLCA 05/03/2017 Antigua
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AMLCA Certification

5/3/2017 to 5/4/2017
When: 05/03/17 - 05/04/17
9:00 am - 5:00 pm
Where: Trade Winds Hotel
J. Hadeed St.
St. John's, Antigua 
Antigua and Barbuda
Presenter: Maria Jose Fox
Contact: FIBA Training
(305) 579-0086


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Registration Fees 

 

$1295 USD - NonMembers

$1095 USD - FIBA Members

$1095 USD - CAB Members

 

Overview

 

The internationally recognized FIBA AMLCA certification is an intermediate level certification designed for professionals in the financial services industry and professionals dealing with the compliance matters across any business sector. The program identifies and examines money laundering risks that pose the greatest threats to institutions and monetary system.

 

The AMLCA is an in-depth course based on best practices and international standards. The program is updated regularly to ensure the materials and case histories are relevant and in keeping with changes in the regularly environment.

 

The course provides participants with the tools they need to implement and enhance internal controls, policies, procedures, and processes within their own institutions, ensuring they're prepared t meet the challenge of complying with evolving regulatory expectations. Importantly, the course is provided in association with Florida International University, an accredited, globally recognized education institution highly regarded for it's educational programs.

 

Eligibility/Preparation

 

To qualify for participation, candidates must currently be employed in the financial services industry or in a compliance role in another industry. Prior to beginning the course, participants must complete the assigned reading list, inclusive of the most recent version of the FFIEC BSA/AML Manual, FinCEN and FTAF advisories. Anticipated reading time: 10-15 hours.

 

Classroom AMLCA Certification 

 

The classroom course is a comprehensive two-day workshop that features interactive discussions of real-time case studies. Following the program, participants will have 90 days to complete the 23 practice quizzes and final certification exam using the login credentials provided.

 

Who Should Attend

 

BSA/AML Managers 
Bank Examiners
Auditors
Attorneys, Accountants, Consultants
 

Certification Exam

 

The final certification exam consist of 100 multiple choice questions that must be completed within 1 hour and 45 minutes. Participants must pass the exam with a 75% or higher mark to receive the prestigious FIBA AMLCA Certification.  


Content

 

Module I

• Ch 1: Paper Trails: Genesis of Money Laundering 

Module II

Ch  2: The Recent History of AML/CFT 

Ch  3: Laws/Regulations and International Organizations 

Module III

Ch  4: Consolidated Structure Concerns

Module IV

Ch 5: Assessing Institutional Risk

Ch 6:Customer Identification, Customer Due Diligence

Module V

Ch 7: Recordkeeping & Reporting Requirements

Module VI

Ch 8: Office of Foreign Assets Control

Module VII

Ch  9: International Controls

Module VIII

Ch  10: Risk and Risk Mitigation - Customer Types

Ch  11: Risk and Risk Mitigation - E banking, E services

Ch  12: Risk and Risk Mitigation - Correspondent Banking/Securities

Module IX

Ch  13: Monitoring for Suspicious Activity

Module X

Ch  14: Reporting Suspicious Activity 

Module XI

Ch  15: Responding to Government Process

Module XII

Ch  16: Preparing for Audits and Examinations

Module XIII

Ch 17: Training

Ch 18: Communicating with Boards and Management