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AMLCA 11/09/2017 Online
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AMLCA Certification

 Export to Your Calendar 11/9/2017
When: 11/09/17 - 02/07/18
90 days - 24hrs/7days
Where: Online
Online
Presenter: Ana Maria de Alba
Contact: FIBA Training
(305) 579-0086


Online registration is available until: 11/9/2017
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Registration Fees 

 

$ 1395 USD - Non-Members

$ 1195 USD FIBA Members

$  995  USD - Government

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.


Online AMLCA Certification

 

The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open forums and discussions, participants will have the opportunity to actively engaged with the instructor and classmates to discuss the assigned materials. Participants will have 90 days to complete the reading materials, PowerPoint narratives, 23 practice quizzes and the final certification exam.

 

 

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:Assesing 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