FIBA AML Institute Training Calendar

 

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Event Name: Anti Money Laundering Certified Associate (AML/CA) - (English in Miami)

To Register please click the 'Register' button.          
 

Date:
Wednesday, May 12, 2010 -
Thursday, May 13, 2010
 
Time: 08:30 - 05:00
 
Location: FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130
 
RSVP: Online at www.fibatraining-register.net or via email to fibatraining@fiba.net or (305) 579-0086

 
Price:
Non-Members USD $1,145
FIBA Members USD $945
Regulators and Gov. Agencies $745
 
   
Details: The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.

The AML/CA gives a broad and comprehensive overview of the AML compliance function in a financial institution.

Course Highlights:

• Application of AML laws & regulations
• Understanding and rating risk
• CDD, EDD, KYC
• AML compliance systems
• Identification of suspicious activity
• Transaction monitoring
• The BSA/AML FFIEC Manual in practice

Who should attend?

The AML/CA is designed for AML compliance officers, BSA analysts, risk managers, AML consultants, people who are new to AML compliance, or experienced AML officers who need to expand their knowledge base in order to advance in their institutions.

Eligibility Requirements:
Participants should be in the banking industry or other closely related professions. Attendees are expected to complete a comprehensive reading list along with practice quizzes that will supplement the successful passing of the exam leading to the certification.

Certification Exam:
This shows that the participant has acquired all aspects and the fundamentals of AML compliance in a financial institution. The online certification exam consists of 100 comprehensive questions.

Attendees passing the exam will receive the prestigious Anti Money Laundering Certified Associate (AML/CA) designation.

Continuing AML Education Requirements:
To maintain the certification in active status, attendees are required to participate in 10 hours of annual continuing AML education. Continuing AML education credits may be obtained through a variety of programs, such as the FIBA Anti Money Laundering Conference, select FIBA events, other approved Anti Money Laundering training programs, or through in-house AML training at your institution. Please visit www.fibatraining.net for additional information.