FIBA Anti-Money Laundering Certified Associate (AMLCA) Program

Earning the prestigious, international credential Anti-Money Laundering Certified Associate (AMLCA), compliance officers demonstrate a broad understanding of the AML Body of Knowledge and accepted the challenge to stay informed of new developments in the AML field. Featuring recent case studies, and techniques to mitigate control and modern financial crimes, the training will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.

Updated! The program now includes recent major changes such as the new FEPA regulations, the Global Magnitsky Act, Terrorist and WMD financing, Virtual Assets Service Providers, Ultimate Beneficial Ownership and implementing rules of the Corporate Transparency Act, and the approval of Bitcoin ETP

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.