The Florida International Banker Association’s Certified Professional in Anti-Money Laundering (CPAML) is offered in partnership with Florida International University (FIU) and is embedded into the Juris Master program at FIU’s College of Law. It consists of two days of interaction in small groups to review case-studies and participate in exercises that focus on various challenges faced by senior AML compliance officers, senior management, board members and external directors responsible for the AML compliance function.
The CPAML program provides the necessary tools to implement and improve controls, policies, procedures and processes of several organizations. It ensures that each participant is prepared to meet the challenge of complying with regulatory expectations and is able to design an effective control system, investigate suspicious cases, and best evaluate the effectiveness of internal controls.
The CPAML is offered in an live, interactive, two-day session via Zoom. It includes case studies, group presentations and a workbook assignment from the comfort of your home or office.
Who Should Attend?
The ideal candidates include: compliance officers and managers with at least 3 years AML supervisory experience, senior management, outside directors, risk managers, attorneys, accountants, auditors and seasoned AML consultants.
Upon completion of the certification the professional will possess the tools necessary to implement and enhance the internal controls, policies and procedures required to effectively manage an AML department. The course will also prepare the participant to effectively report on all facets of the AML program to senior management, the board and regulators.
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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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.