Executive and Professional FIBA Education Programs

Florida International Bankers Association (FIBA) Programs

Anti Money Laundering Certified Associate (AMLCA)

Anti Money Laundering Certified Associate (AMLCA)

The Anti Money Laundering Certified Associate (AMLCA) is a certification program, offered in partnership with Florida International University, is designed to focus on the daily responsibilities of the AML/BSA compliance officer.

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International Trade Finance Certificate

International Trade Finance Certificate

The International Trade Finance Certificate program, offered in partnership with Florida International University, is designed to provide practical knowledge and understanding of the complex issues associated with international trade and finance.

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Certified Professional in Anti-Money Laundering (CPAML)

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.

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Executive and Professional Education
11200 SW 8th Street, MANGO 410
Miami, Fl 33199
Office: 305.348.4217
Email: epe@fiu.edu
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