FIBA Anti-Money Laundering Certified Associate (AMLCA)Who Should Attend?

  • AML compliance officers
  • AML analysts
  • Risk managers
  • AML consultants
  • Chartered Accountants
  • Lawyers
  • Auditors
  • People who are new to AML compliance
  • Experienced AML officers who need to expand their knowledge base in order to advance in their institutions
  • General Managers who want a more comprehensive understanding of AML expectations and requirements.

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We're here to help with all of your inquiries. Please submit the form below with your questions.

FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net
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