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