With the Anti-Money Laundering Certified Associate (AMLCA), a compliance officer demonstrates a broad understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field. The certification is a prestigious, internationally recognized credential. The training will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.

Program features

  • 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 #2 in International Business in the USA by US News & World Report.
  • Access to a global and ever-growing alumni network.

Who Should Attend?

  • AML compliance officers
  • AML analysts
  • Risk managers
  • AML consultants
  • Chartered Accountants
  • Lawyers
  • Auditors
  • People who are new to AML compliance
  • Experienced AML officers who need to expand their knowledge base in order to advance in their institutions
  • General Managers who want a more comprehensive understanding of AML expectations and requirements.

Learning Objectives

Participants who successfully complete the program, will:

  • Utilize necessary tools to implement and improve internal controls, policies, procedures and processes of each organization
  • Incorporate key factors to effectively mitigate risks in transactions of possible money laundering and terrorist financing
  • Effectively meet the challenge of complying with the expectations of AML / CFT laws and regulations

General Information/Custom Programs: FIU Business Executive Education can create custom training programs specific to the needs of your organization. Please connect with us by submitting the inquiry form below or contact us 305.348.4217 or fiuExecEd@fiu.edu.

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Schedule & Registration

January 25 to April 25, 2024

AMLCA English AMLCA Español

Please use the appropriate link above to register for the AMLCA program. Please note once on the FIBA website, you will be required to create your FIBA profile prior to registering.

AMLCA Certification

Please use the appropriate link above to register for the AMLCA program. The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open forums and discussions, participants will have the opportunity to actively engaged with the instructor and classmates to discuss the assigned materials. Participants will have 90 days to complete the reading materials, PowerPoint narratives, 23 practice quizzes and the final certification exam.

Agenda/Schedule Questions

If you have any questions regarding detailed topics and agenda, please contact FIBA at fibatraining@fiba.net or 305-579-0086 or visit their website at www.fiba.net.

Para preguntas sobre el temario del programa, por favor contacte con FIBA por correo electrónico a fibatraining@fiba.net, teléfono 305-579-0086 o visite www.fiba.net.

Please refer to the AMLCA Program Guidelines.

Topics

The program covers all the following topics:

  • Application of AML laws, regulations
  • International & higher risk transactions
  • Understanding and risk rating at financial institutions
  • Customer Due Diligence & Enhanced Due Diligence
  • Conducting internal investigations
  • Self-monitoring AML compliance systems
  • Monitoring transactions
  • Preparing for exams & audits
  • Monitoring, identification, & reporting of suspicious activity
  • Dealing with regulatory/law enforcement requests & sanctions
  • The BSA/AML FFIEC Manual in practice

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All Programs for Individuals

FIU Executive Education programs for individuals are delivered virtually by an instructor on evenings and weekends. The short programs, in such areas as human resources, project management, Lean Six Sigma, finance and more, can also be taken fully online at your own pace.