FIBA Anti-Money Laundering Certified Associate (AMLCA) ProgramLearning Objectives

Participants who successfully complete the program, will:

• Utilize necessary tools to implement and improve internal controls, policies, procedures and processes of each organization
• Incorporate key factors to effectively mitigate risks in transactions of possible money laundering and terrorist financing
• Effectively meet the challenge of complying with the expectations of AML / CFT laws and regulations