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CPAML 03/14/2019 Miami (English)
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CPAML Miami

 Export to Your Calendar 3/14/2019 to 3/15/2019
When: 03/14/19 - 03/15/19
9:00 am - 5:00 pm
Where: Map this event »
InterContinental Miami
100 Chopin Plaza
Miami, Florida  33131
United States
Presenter: Ana Maria de Alba
Contact: FIBA Training
(305) 579-0086


Online registration is available until: 3/14/2019
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Registration Fees 

 

$ 1595 USD - Non-Members

$ 1395 USD FIBA Members

$ 1195  USD - Government

Eligibility/ Preparation

Participants are required to have a minimum of three (3) years of management experience or in a risk management and / or compliance role, as well as a good knowledge base on AML / CFT compliance fundamentals. Before starting the course, participants will receive a "CPAML Workbook" that contains the 8 exercises of the course, which they must review and begin to prepare the answers During the two days of the workshop, the participants must collaborate in groups to develop, in detail, the answers of the exercises.

In- Person Certification

The face-to-face course is a two-day workshop program that combines dialogues led by an instructor, development of practical exercises based on real case studies, ensuring that participants acquire the advanced knowledge of risk management that can be applied in real scenarios.

  

Who Should Attend

  •  Senior Compliance Officers
  • AML Department Managers
  • Risk Managers
  • AML Consultants

 

Certification Exam

The certification exam consists of three development questions that must be completed within 90 minutes. The answers should demonstrate an understanding of the application of AML laws and regulations in different real scenarios. Participants must pass the exam with 80% or more to receive the prestigious FIBA CPAML certification.

 

Content

  • Module I - Developing and implementing a risk assessment
  • Module II - Conducting KYC updates and recommendations
  • Module III -Managing compliance with Examination Reports or Supervisory Actions
  • Module IV - Managing an AML Department via daily, weekly, and monthly task lists
  • Module V - Selecting and implementing a transaction-monitoring system
  • Module VI - Investigating and documenting Suspicious Activity Reports (SARs)