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FIBA & FIU: ANTI-MONEy LAUNDERING CERTIFIED ASSOCIATE (AMLCA)

GET RECOGNITION FOR SPECIALIZED AML KNOWLEDGE IN THE FINANCIAL INDUSTRY

 

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 shows that the compliance officer has demonstrated a broad understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field. The program is updated regularly to ensure the materials and case histories are relevant and in keeping with changes in the regulatory environment.

HIGHLIGHTS:

  • This certification is designed to focus on the daily responsibilities of the AML/BSA compliance officer in a financial institution. 
  • This program does more than prepare you to sit for the exam. It helps you become a better contributor to your organization by expanding your knowledge and sharpening your AML knowledge and problem-solving skills.
  • This program is also offered as an online certification program gives participants the flexibility to "work at your own pace." Offered entirely over the internet, the course is designed for self-directed independent study, allowing students to proceed at their own pace within a 12 week period.

 

SCHEDULE:

AMLCA Certification Online [English]:

Thursday, November 9, 2017 - Wednesday, February 7, 2017

AMLCA Certification en linea [en Español]:

Thursday, November 9, 2017 - Wednesday, February 7, 2017

FIBA AMLCA Certification in Person [en Español]:

Santo Domingo, República Dominicana:

Thursday, September 28, 2017 - Friday, September 29, 2017

Ciudad de Panamá, Republica de Panamá:

Thursday, October 26, 2017 - Friday, October 27, 2017

 


 

WHO SHOULD TAKE THIS COURSE?

Participants should be in the banking industry or other closely related professions. Ideal candidates include:

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

COST

  • Online:
    • $1,195 - FIBA Members
    • $1,395 - Non-Members
    • $995 - Government
  • In Person:
    • Starting at $1,195

  

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.