FIBA Anti-Money Laundering Certified Associate (AMLCA) ProgramTopics

The program covers all the following topics:

  • Application of AML laws, regulations
  • International & higher risk transactions
  • Understanding and risk rating at financial institutions
  • Customer Due Diligence & Enhanced Due Diligence
  • Conducting internal investigations
  • Self-monitoring AML compliance systems
  • Monitoring transactions
  • Preparing for exams & audits
  • Monitoring, identification, & reporting of suspicious activity
  • Dealing with regulatory/law enforcement requests & sanctions
  • The BSA/AML FFIEC Manual in practice

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FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net

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