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Anti-Money Laundering Certified Associate (AMLCA)
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PROGRAM OVERVIEW

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:

  • Instruction led by world-class, qualified instructors with expertise in AML
  • Ongoing support from cohort peers and instructors through our online learning platform
  • Eight easy-to-follow modules and case studies tailored to guide all participants through the learning experience
  • Multimedia and other learning tools designed to enhance comprehension of key AML concepts
  • Practice quizzes that assess AML comprehension to successfully prepare for the certification exam
  • Professional accreditation developed and offered in partnership with Florida International University (FIU)—a nationally accredited university, ranked #6 in International Business nationwide
  • Access to a global and ever-growing alumni network

PROGRAM SUMMARY

Event Features Description
Available Online Yes
Languages ENG & SPN
Duration 90 Days Online or 2 Days In-Person
Hours of Study 3-5 Hours per week

Program Benefits

  • Provides the necessary tools to implement and improve internal controls, policies, procedures and processes of each organization
  • Incorporates key factors to effectively mitigate risks in transactions of possible money laundering and terrorist financing
  • Ensures that participants are prepared to meet the challenge of complying with the expectations of AML / CFT laws and regulations

WHO SHOULD ENROLL

  • Professionals in AML / CFT
  • Compliance Officers
  • Regulators
  • Auditors
  • Lawyers
  • Totam rem aperiam
  • Accountants
  • Consultants