FIBA Anti-Money Laundering Certified Associate (AMLCA)

Get recognition for specialized AML knowledge in the financial industry

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.

FIU Business Executive Education can create custom financial management training programs specific to the needs of your organization. To discuss, contact us by submitting the inquiry form at the bottom of this page, or by contacting us 305.348.4217 or epe@fiu.edu.

12

Work at your own pace within a 12 week period.

$995

Program fee starts at $995 USD

  • Training will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.
  • The program fee includes pre-reading material links, certification lecture, certification exam through Florida International University, ongoing customer service, before and after the course and delivery of the official certification after successful completion.
FIBA

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