FIBA Certified Professional in Anti-Money Laundering (CPAML)

The CPAML certification is FIBA’s most advanced-level AML certification. The program follows a case-study format focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function within an institution and is also ideal for senior management and external directors.

Learning Objectives:

Upon completion of the certification the professional will possess the tools necessary to implement and enhance the internal controls, policies and procedures required to effectively manage an AML department. The course will also prepare the participant to effectively report on all facets of the AML program to senior management, the board and regulators.

2

two training days

$1495

$1495 USD per participant

  • FIBA’s most advanced-level AML certification
  • Ideal for senior management and external directors
FIBA

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