FIBA Anti-Money Laundering Certified Associate (AMLCA)

Get recognition for specialized AML knowledge in the financial industry

The Anti Money Laundering Certified Associate (AMLCA) shows that the compliance officer has demonstrated 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.

12

Work at your own pace within a 12 week period.

$895

Program fee starts at $895 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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