FIBA Anti-Money Laundering Certified Associate (AMLCA)Highlights

This certification is designed to focus on the daily responsibilities of the AML/BSA compliance officer in a financial institution. The certification gives a broad and comprehensive overview of the AML compliance function in a financial institution.

This program does more than prepare you to sit for the exam. It helps you become a better contributor to your organization by expanding your knowledge and sharpening your AML knowledge and problem-solving skills.

This program is also offered as an online certification program gives participants the flexibility to "work at your own pace". Offered entirely over the internet, the course is designed for self-directed independent study, allowing students to proceed at their own pace within a 12 week period.

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FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net
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