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 - Professional Level designation is the highest level certification offered through the FIBA AML Institute. The FIBA-FIU AML Certification - Professional Level designation shows that the senior compliance officer has demonstrated an 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 - Professional Level Course with FIBA.*
Highlights
This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance officer who is responsible for the full AML compliance program at the bank. The course focuses on the analysis and interpretative side of AML compliance, necessary in a risk based regulatory environment. The course will not teach compliance basics, but will cover:
- Managing compliance with supervisory actions
- Conducting internal investigations & Monitoring
- Department management via daily, weekly, monthly, etc. task lists
- Preparing risk assessments
- Conducting look-back projects
- Conducting KYC/CIF update projects
- Drafting comprehensive SARs
Unique Features
This seminar emphasizes the relationship between financial activity and the bottom line at the strategic and operational levels of the organization. We have developed the course to give you a working framework of financial metrics so that you will be comfortable using this information in your job.
Unlike programs with a more theoretical slant, ours focuses on the kind of practical knowledge and terminology that is used in day-to-day decision making and strategic planning.
Exam Participants
The exam is designed for banking professionals with a minimum of three (3) years experience in the banking industry or other closely related professions and has gone through the FIBA-FIU AML Certification - Professional Level program. The exam participant must already have acquired the basics of AML compliance and analysis and should be in a management or supervisory position.
