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AMLCA
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Anti-Money Laundering Certified Associate

 

Summary:
AMLCA is the internationally recognized credential for compliance officers seeking highly comprehensive knowledge and practical application of
Anti-Money Laundering regulations.

 

Who Should Attend:
Participants should be in the banking industry or other closely related professions. Ideal candidates include: compliance managers and officers and other professionals dealing with AML/CFT issues, regulators, auditors, attorneys and accountants.

 

Learning Objectives:
Upon completion of the certification, you will be able to establish and implement the internal controls, policies and procedures required to meet relevant regulatory requirements and mitigate AML risks as well as effectively handle law enforcement and auditor requests.

 

Language: English & Spanish
Delivery Method: In person & Online