FIBA Anti-Money Laundering Certified Associate (AMLCA) Program

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.

Program features:

• Instruction led by world-class, qualified instructors with expertise in AML
• Ongoing support from cohort peers and instructors through our online learning platform
• Eight easy-to-follow modules and case studies tailored to guide all participants through the learning experience
• Multimedia and other learning tools designed to enhance comprehension of key AML concepts
• Practice quizzes that assess AML comprehension to successfully prepare for the certification exam
• Professional accreditation developed and offered in partnership with Florida International University (FIU)—a nationally accredited university, ranked #2 in International Business in the USA by US News & World Report.
• Access to a global and ever-growing alumni network

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.