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AMLCA 09/19/2019 Online (English)
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AMLCA 09/19/2019 Online (English)

Anti-Money Laundering Certified Associate in partnership with Florida International University (FIU)

9/19/2019 to 9/20/2019
When: 09/19/2019 - 12/18/2019
90 days - 24hrs/7days
Where: Online
Online
Presenter: Ana Maria de Alba
Contact: FIBA Training
(305) 579-0086

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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.

 

Instructor

 

Ana Maria de Alba is an instructor for FIBA’s AMLCA and CPAML certifications. Ms. de Alba is a risk management and banking consultant with over 23 years of combined experience and training in the banking and consulting services industries. She provides forensic investigations, litigation support and risk management consulting services in the domestic and international banking communities. Ms. de Alba is the founder and President of Consulting Services for Management & Banking (CSMB).

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

 

Registration Fees 

 

$ 1395 USD - Non-Members

$ 1195 USD FIBA Members

$  995  USD - Government

 

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

 

  • Paper Trails: Genesis of Money Laundering 
  • The Recent History of AML/CFT 
  • Laws/Regulations and International Organizations 
  • Consolidated Structure Concerns
  • Assessing Institutional Risk
  • Customer Identification, Customer Due Diligence
  • Record-keeping & Reporting Requirements
  • Office of Foreign Assets Control
  • International Controls
  • Risk and Risk Mitigation - Customer Types
  • Risk and Risk Mitigation - E banking, E services
  • Risk and Risk Mitigation - Correspondent Banking/Securities
  • Monitoring for Suspicious Activity
  • Reporting Suspicious Activity 
  • Responding to Government Process
  • Preparing for Audits and Examinations
  • Training
  • Communicating with Boards and Management 

 

FIBA Referral Program

This is an appreciation program for professionals who want to boost their career to another level. Benefit from your registration by referring your colleagues who enroll in one of our virtual programs. If you refer a colleague to this course and both register for it, a $100.00 discount will be granted to both of your invoices. For more information on the referral program, contact cmolano@fiba.net