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CPAML 11/17/2020 Online (English)
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CPAML 11/17/2020 Online (English)

Certified Professional In Anti-Money Laundering - Online (English)

 Export to Your Calendar 11/17/2020 to 11/18/2020
When: 11/17/2020 - 11/18/2020
9:00 am - 5:00 pm
Where: Zoom Videoconference
Presenter: Ana Maria de Alba
Contact: FIBA Training
305-579-0086

**Limited Spaces Available**


Online registration is available until: 11/17/2020
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Instructor

 

 

 

Ana Maria de Alba 

 

Ms. de Alba is a risk management and banking consultant with over 25 years combined experience and training in the banking and consulting services industries, providing forensic investigations, litigation support, and risk management consulting services to the domestic and international banking community. Ms. De Alba is the Principal of a U.S. based risk management practice, namely CSMB, and as an independent contractor, she participates or has participated in consulting contracts with reputable and internationally recognized business intelligence, investigative, and risk management consulting firms such as Kroll Associates, Pinkerton Consulting and Investigations, Vance International, Bob Lindquist FCA, Andrews International, IPSA International, and the Freeh International Group.

Ms. de Alba specializes in issues related to the financial services industry in connection with regulatory compliance, training and development, correspondent banking, assessment and evaluation of internal controls, risk management, and in financial investigations stemming from allegations of fraud or money laundering. As a banking and risk management consultant, Ms. de Alba has conducted and participated in numerous assignments in the U.S.A., Latin America, and the Caribbean. 

 Online AMLCA Certification 

 The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open discussions and activities, participants will have the opportunity to actively engage with the instructor and classmates to discuss the assigned materials.

 

Dates

 

November 17 - 18: Students will attend the CPAML course via Zoom videoconference

November 20: Students will work on their assignments and submit their workbooks before 11:59 PM EST

December 18: Final exam deadline - must be completed via Canvas before 11:59 PM EST

 

Certification Exam

 

Participants who pass the final exam with an 80% or higher will earn the CPAML certificate. This certificate is valid for 2 years with 20 AML Continuing Education credits.

 

Agenda 

 

Tuesday, November 17:

 

  • 9 AM – 12 PM: Instructor Welcome & Introduction. Exercises 1 and 2 preparation, presentations and feedback
  • 12 – 1 PM: Lunch Break
  • 1 – 3 PM: Exercise 3 preparation, presentations and feedback
  • 3 – 3:15 PM: Break
  • 3:15 – 5 PM: Exercise 4 preparation, presentations and feedback

Wednesday, November 18:

  • 9 AM – 12 PM: Instructor Welcome & Prior Day Recap. Exercise 5 & 6 preparation, presentations and feedback
  • 12 – 1 PM: Lunch Break
  • 1 – 3 PM: Exercise 7 preparation, presentations and feedback
  • 3 – 3:15 PM: Break
  • 3:15 – 4:30 PM: Exercise 8 preparation, presentations and feedback
  • 4:30 – 5 PM: Instructor will explain workbook submission and final exam deadline

 Friday, November 20:

  • 5:00 PM: All workbook submissions are due and must be uploaded into Canvas

Friday, December 18:

  • 11:59 PM: Final exam deadline – must be completed via Canvas

 

Registration Fees 

 

$ 1595 USD - Non-Members

$ 1395 USD FIBA Members

$ 1195  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 $100.00 discount will be granted to both of your invoices. For more information regarding the referral program, contact cmolano@fiba.net