Print Page | Report Abuse | Sign In | Register
OFAC Sanctions Certificate 10/15/2020 Online (English)
Tell a Friend About This EventTell a Friend
OFAC Sanctions Certificate 10/15/2020 Online (English)

OFAC Sanctions Certificate

10/15/2020 to 10/16/2020
When: 10/15/2020 - 11/15/2020
30 days - 24hrs/7days
Where: Online
Presenter: Isabelle Wheeler
Contact: FIBA Training
(305) 579-0086


Online registration is closed.
« Go to Upcoming Event List  

 Instructor

  

 

Isabelle Wheeler, CFA, AMLCA, has more than 30 years of experience working for and with financial institutions to help them manage their clients, products and services, and the risks associated with both.  Her career began in wealth management, working at some of the most well-known financial institutions, including Citibank, Chase Manhattan Bank, Banco Santander and BNP Paribas.  Her career progressed from relationship manager, covering clients from virtually every region of South and Central America, to investment advisor, Director of Products and Services and Director of Marketing and Sales. 

In 2014 she began consulting with those same financial institutions to help them manage risks in the areas of BSA/AML and OFAC, fiduciary risks and providing training to industry professionals.  She recently joined Foodman CPAs and Advisors, a full-service accounting firm specializing in forensic accounting, financial services industry compliance and tax consulting services as Director of Anti-Money Laundering (AML) Compliance. She is a Florida International Bankers Association (FIBA) instructor for both Wealth Management and BSA/AML and OFAC Compliance.

Isabelle received a BA with Distinction from the University of Virginia, with a major concentration in Latin American Studies.  She received the Chartered Financial Analyst (CFA) designation, and FIBA’s AMLCA Certification. She has been an active Member of the Board of FIBA for many years and is the current Chair of the Membership Committee.  Previously, she was President and Board Member of CFA Miami. She has been recognized by the industry for her leadership skills, and is a regular panelist for industry conferences.  Isabelle is fluent in English, Spanish and Portuguese. 

Online OFAC Sanctions Certificate

The online courses are an interactive option design for participants interested in completing the certificate at their own pace. Participants will have 30 days to complete the course by reading all course materials, viewing the videos and completing the quizzes.

Continuing Education Credits 

4 Credits

Cost:

$795 Nonmembers

$695 FIBA Members

$595 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

 

Certificate Completion & Continuing Education Credits

Participants will receive a certificate of course completion at the conclusion of the course, as well as 4 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 cmolano@fiba.net