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Certified Professional in Anti-Money Laundering (CPAML)
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PROGRAM OVERVIEW

The CPAML certification 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.


Program Summary

Event Features Description
Available Online No
Languages ENG & SPN
Duration 2 Days In-Person
Hours of Study 16 Hours

Program Benefits

  • Provides the necessary tools to implement and improve the controls, policies, procedures and internal processes of several organizations
  • 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
  • Incorporates important aspects of due diligence, risk and internal control for the prevention of money laundering and financing of terrorism (AML /CFT)

WHO SHOULD ENROLL

  • Compliance Officers
  • Directors and Members of Senior Management
  • AML / CFT Risk Management Managers
  • Risk Managers
  • Auditors
  • Lawyers
  • Accountants
  • Consultants