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

AMLCA 3/30/2023 Online (English)

AMLCA 3/30/2023 En Línea (Español)

Please use the appropriate link above to register for the AMLCA program. Please note once on the FIBA website, you will be required to create your FIBA profile prior to registering.

AMLCA Certification

Please use the appropriate link above to register for the AMLCA program. The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open forums and discussions, participants will have the opportunity to actively engaged with the instructor and classmates to discuss the assigned materials. Participants will have 90 days to complete the reading materials, PowerPoint narratives, 23 practice quizzes and the final certification exam.

Agenda/Schedule Questions

If you have any questions regarding detailed topics and agenda, please contact FIBA at fibatraining@fiba.net or 305.579.0086 or visit their website at www.fiba.net.

Para preguntas sobre el temario del programa, por favor contacte con FIBA por correo electrónico a fibatraining@fiba.net, teléfono 305.579.0086 o visite www.fiba.net.

Please refer to the AMLCA Program Guidelines.


Stay in the Know

Sign up to receive notices about program discounts, new start dates and registration deadlines.

Get Started Today!

We're here to help! Please submit the form below with your questions and someone will respond shortly.

OK

By submitting this form, I authorize the FIU College of Business to contact me. Learn more about our Privacy Policy.

FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net

Follow Us!

 

Back to top
Share