FIBA Anti-Money Laundering Certified Associate (AMLCA)Schedule & Registration

Program Fee:

  • Non Member USD $1,295
  • Caribbean Assn. of Banks Member USD $1,095
  • FIBA Member USD $1,095
  • Government USD $895

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.


AMLCA Certification Online [English]:

AMLCA Certification en linea [en Español]:

FIBA AMLCA Certification in Person [en Español]:

Santo Domingo, República Dominicana:

Ciudad de Panama, Republica de Panama:

Registration Questions:

If you have any questions, please contact FIBA at or 305.579.0086 or visit their website at

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Office: 305.579.0086
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