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

 


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FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net

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