Print Page | Report Abuse | Sign In | Register
AML Compliance Programs
Share |
AML Compliance

FIBA, in partnership with Florida International University (FIU), offers certifications with fundamental factors that focus on the implementing best practices and learning how to apply them in real cases. To date, FIBA has trained thousands of professionals around the world with its FIBA AMLCA Certification, which is available in person or online.


Anti-Money Laundering Certified Associate (AMLCA)

The internationally recognized FIBA AMLCA Certification provides a solid knowledgebase on the prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction (AML / CFT). The certification covers all sectors of the financial services industry through a combination of case studies, practical and real work examples, and theory.

Certified Professional in Anti-Money Laundering (CPAML)

The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization, with respect to the prevention of money laundering and financing of terrorism (AML / CFT). The program is developed with a risk-based approach to identify potential risks, to design an effective control system, to investigate suspicious cases and how to use these processes to best evaluate the effectiveness of internal controls.

AML Responsibilities for Managers, CEOs & Directors

The Directors AML Certificate focuses on the specific responsibilities and challenges faced by the members of the Senior Management, the Presidents and the members of the Board of Directors of an organization. This course covers the best practices that managers and directors must apply to ensure that their organizations AML / CFT compliance programs are operating effectively overall.

AML/CFT RISK ASSESSMENT CERTIFICATE COURSE

The AML / CFT Risk Assessment Certificate is developed with the purpose of strengthening the detailed aspects of what is necessary to identify and measure of the potential risks of money laundering, terrorist financing and proliferation. Participants will apply practical knowledge to develop the risk profile of a financial institution. The workshop will train participants to understand and implement an AML / CFT risk assessment that is functional and useful for the development of effective internal controls.

CORRESPONDENT BANKING AML CERTIFICATE

The AML Correspondent Banking course provides foreign financial institutions with a solid knowledgebase of US bank requirements necessary to offer correspondent services. Participants will be able to strengthen and demonstrate the effectiveness of their AML / CFT compliance programs and will comply with the requirements of their correspondent banking contracts.

PRIVATE BANKING AML CERTIFICATE COURSE

The focus of the Private Banking course is to enhance the skills and techniques of experienced private bankers. Participants will learn what actions to take to remain consistent with compliance requirements and current regulations. The course also helps participants to develop broader wealth management relationships and how to sell best-fit products and options for each client.