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CPAML 03/19/2020 Miami (English)
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CPAML 03/19/2020 Miami (English)

Certified Professional in Anti-Money Laundering - Certification Program

 Export to Your Calendar 3/19/2020 to 3/20/2020
When: 03/19/20 - 03/20/20
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: 3/19/2020
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Program Overview

The Certified Professional in Anti-Money Laundering is FIBA’s most advanced-level AML certification. The program follows a case-study format focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function within an institution, and is also ideal for senior management and external directors. The CPAML program provides the necessary tools to implement and improve the controls, policies, procedures and internal processes of several organizations and ensures that each participant is prepared to meet the challenge of meeting regulatory expectations to effectively report on all facets of the AML program to senior management, the board, and regulators.

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 to the exercises.


This program is delivered as a two-day in-person workshop that combines instructor-lead dialogues and practical exercises based on real case studies, ensuring that participants acquire the advanced knowledge of risk management that can be applied in real-life scenarios. Once the program is finished, the participants will receive credentials to be able to access FIU's online system for a period of 90 days, which will allow them to complete 23 practice quizzes as well as the final exam for the certification.

Who Should Attend

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


Non-Members: $1,595 USD

FIBA Members: $1,395 USD

Government: $1,195 USD

Certification Exam

The CPAML 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 a score of 80% or more to earn the FIBA certification.


  • Institution’s Risk Profile
  • Client Identification Profile, CIP (Due Diligence – Know Your Client (KYC))
  • Transactional Due Diligence
  • Internal Systems Control – Auto Monitoring – Control Effectiveness
  • Internal Investigations – Unusual Operations – Suspicious Operations
  • Prioritization Plan and Design of a System of Retrospective Revisions
  • How to Respond to Actions of Supervision
  • List of Tasks of the Department of Completion AML/CFT