Course Overview 
The Certified Professional in Anti Money Laundering (CP/AML) is the highest level certification offered through the FIBA AML Institute.  The certification shows that the senior compliance officer has demonstrated an understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field.

The course will follow a case-study format.  The candidate will have to apply the laws and regulations in actual situations using interpretive skills. The course will emphasize the skills necessary to carry out the responsibilities of a senior AML Compliance officer and will help the candidate to pass the exam.

Who Should Attend?
A minimum of three (3) years experience in the banking industry or other closely related professions is required. The participant must already have acquired the basics of AML compliance and analysis and should be in a management or supervisory position.

Course Highlights
This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance officer who is responsible for the full AML compliance program at the bank.  The course focuses on the analysis and interpretative side of AML compliance, necessary in a risk based regulatory environment.  The course will not teach compliance basics. 

• Managing compliance with supervisory actions
• Conducting internal investigations & Monitoring
• Department management via daily, weekly, monthly, etc. task lists
• Preparing risk assessments
• Conducting look-back projects
• Conducting KYC/CIF update projects
• Drafting comprehensive SARs

Advanced Preparation
Attendees are expected to complete a comprehensive pre-class workbook that will supplement the successful passing of the exam leading to the certification. 
Suggested reading time:  10-15 hours

Certification Exam
The online examination following the course is based around case studies.  The candidate must demonstrate an understanding of the application of AML laws and regulations in a variety of "real life" cases and examples. 

Continuing AML Education Requirements
To maintain the certification in active status, attendees are required to participate in 16 hours of annual continuing AML education.  Continuing AML education may be obtained through a variety of programs, such as the FIBA Anti Money Laundering Conference, select FIBA events, other approved Anti Money Laundering training programs, or through in-house AML training at your institution.

Course Duration:     Two days
Registration Fee:     Members $1295    Non-Members $1595
Certification Exam:  $200
Course Instructor:    Chuck Morley, President, The Morley Group

REFUND POLICY - Full refunds will be made for reservations cancelled in writing at least 3 business days prior to course date. Reservations cancelled after 3 days prior will be subject to a cancellation fee of 25% per person. All substitutions must be received in writing. Pricing listed in this brochure is based on classroom participation at Miami locations only.