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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.
AMLCA Certification Online [English]:
AMLCA Certification en linea [en Español]:
FIBA AMLCA Certification in Person [en Español]:
Santo Domingo, República Dominicana:
Ciudad de Panamá, Republica de Panamá:
WHO SHOULD TAKE THIS COURSE?
Participants should be in the banking industry or other closely related professions. Ideal candidates include:
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.