This FIBA-FIU course is designed to offer financial technology professionals a certificate proving knowledge of emerging global challenges and solutions in AML compliance in working collaboratively with financial institutions. Following a survey of the most pressing threats in the Fintech landscape with real-world incidents as illustrations, participants are led through a number of current regulations pertaining to developing and maintaining an effective AML program while prepping them with expert prevention strategies and best practices.
Instructor: Connie Fenchel
Connie Fenchel is an internationally recognized expert with more than thirty years of experience in the areas of money laundering, detection of suspicious activity and financial investigations.
Ms. Fenchel served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial Investigations, Group Supervisor and a Special Agent for the U.S. Customs Service.
As a twenty-six year federal government employee, Ms. Fenchel was a manager for twenty years and a high-ranking Senior Executive for five. She has been the President of AML Experts for the past 10 years and provides consultation and support to a wide range of companies and financial institutions. Ms. Fenchel is also a Certified Anti-Money Laundering Specialist (CPAML).
Key Learning Objectives:
- Discover general and crucial AML components to best structure a BSA/AML Compliance program
- Learn to assess a company’s risk and how to mitigate it with a comprehensive AML program
- Understand best practices in customer identification and due diligence
- Practice key elements in recordkeeping and reporting requirements
- Prevent and respond to customer fraud and suspicious activity
- Identify and document sanction programs, screenings and oversight programs
Online AML for Fintechs Certificate
The online courses are an interactive option design for participants interested in completing the certificate at their own pace. Participants will have 60 days to complete the reading materials, videos and quizzes.
Continuing Education Credits
$795 FIBA Members
Certificate Completion & Continuing Education Credits
Participants will receive a certificate of course completion at the conclusion of the course, as well as 7 Continuing Education credits for AML.
FIBA Referral Program for New Participants
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. For more information please send an email at email@example.com