Overview
The Florida International Bankers Association (FIBA) Anti Money Laundering Institute, now in partnership with Florida International University, offers professional courses which focus on the practical information needed by bankers to be effective and compliant in their BSA/AML risk management programs.
The FIBA-FIU AML Certification - Associate Level shows that the compliance officer has demonstrated a broad understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field.
This exam is only available to those who have already taken the FIBA-FIU AML Certification - Associate Level Course with FIBA.
Highlights
This course is designed to focus on the daily responsibilities of the AML/BSA compliance officer in the bank. The FIBA-FIU AML Certification - Associate Level course gives a broad and comprehensive overview of the AML compliance function in a financial institution. This program does more than prepare you to sit for the exam. It helps you become a better contributor to your organization by expanding your knowledge and sharpening your AML knowledge and problem-solving skills.
Ideal Exam Participants
The exam is designed for intermediate compliance officers and anyone working in the banking or financial industry who would like more insight in the compliance area who has gone through the FIBA-FIU AML Certification - Associate Level Course.
