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|Anti-Money Laundering Certified Associate (AMLCA)|
The FIBA AMLCA is a certification designed for compliance officers in both the financial and non-financial sectors.The curriculum includes the origin, practices and development of regulations in money laundering, terrorism financing and the proliferation of weapons of mass destruction. Participants will learn highly comprehensive applications to establish and implement internal controls, policies and procedures to comply with regulatory requirements and mitigate AML risks.
THE FIBA/FIU AMLCA PROGRAM PACKAGE INCLUDES:
WHO SHOULD ENROLL