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Correspondent Banking AML Certificate Program 06/18/2020 Online
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Correspondent Banking AML Certificate Program 06/18/2020 Online

Correspondent Banking AML Certificate Program in partnership with Florida International University (FIU)

6/18/2020 to 6/19/2020
When: 06/18/2020 - 08/17/2020
60 days - 24hrs/7days
Where: Online
Presenter: Maria-Jose Fox
Contact: FIBA Training
(305) 579-0086


Online registration is closed.
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Instructor

Ms. Fox has gained over 30 years of practical international, domestic and regulatory bank experience in the areas of private banking, credit and international bank examinations. She entered private practice and developed In Compliance We Trust Consulting, LLC (InCWeT). 

Through her practice, Ms. Fox leads all-encompassing BSA and AML compliance programs – including transaction monitoring, client risk rating methodologies, OFAC procedures and KYC & EDD guidelines. In addition, she conducts employee training, performs BSA and OFAC risk assessments, and 314a and regulatory reports. She also manages and oversees KYC & EDD file remediation projects and GLBA, non-deposit investment product suitability and risk management.

Preparation

Prior to beginning the course participants should complete the pre-course reading list. Anticipated reading time: 5-7 hours. 

Format

Online for 60 days. Please note that if registration was made after the course commencement date, participants will have less than 60 days to complete the course.

Continuing Education Credits 

7 Credits 

Registration Fees

  $895 USD - Non-Members

  $795 USD- FIBA Members

  $695 USD - Government

Ready to enroll?
 
Follow these simple steps and review our helpful guide for assistance:

1. Click on REGISTER 
2. Create your profile OR login to your profile
3. Complete the course registration
4. Complete payment to secure your enrollment

 

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 $50.00 discount will be granted to both of your invoices. For more information on the referral program, contact cmolano@fiba.net