FIBA Certified Virtual Assets Associate (CVAA) Program

This online course is an interactive option designed for participants interested in following Due Diligence policies for identity verification, risk assessment, and transaction monitoring of virtual assets. This program helps professionals prevent fines by complying with AML/CFT and Sanction Screening best practices that meet domestic and international compliance standards. Participants will have 60 days to complete assigned reading, PowerPoint presentations, practice tests, and the final certification exam.

This program is updated regularly to ensure the materials and case studies are relevant and reflect changes in the regulatory environment.

Who Should Attend?

• BSA/AML Managers
• Bank Examiners
• Auditors
• Attorneys
• Accountants
• Consultants

Program Benefits

Participants who successfully complete the program, will:

• Gain a general understanding of basic AML/CFT concepts that apply to all industries – this will be a refresher for anyone with an AMLCA designation
• Review AMLA 2020 Expectations Basics: Understanding Requirements Will Help Develop Internal Controls
• Discover and discuss the basic principles of the expectations of MiCA, the Crypto Asset Regulation through which the US rules are established
• Learn essential concepts about the definitions, prohibitions or limitations, and registrations of Virtual Asset Providers and the Travel Rule requirements in virtual asset transfers
• Analyze risks and risk mitigation associated with virtual assets to virtual asset providers, including ransomware

The Program Includes

• Qualified Instructors – learn from world-class instructors with AML experience.
• Ongoing Support – connect and interact with your instructor and other professionals.
• Modules and Multimedia – improve understanding with easy-to-follow case studies, videos and discussions.
• Practice Tests – assess comprehension to successfully prepare for the final exam.
• Final Exam – conveniently administered through the actual course on the FIU Online platform.
• Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 6 in International Business across the country.
• Access to a Global Network – connect with professionals from various sectors.

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.