 Event Name: Anti Money Laundering Certified Associate (AML/CA) - (English Grand Cayman) |
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Date: |
Tuesday, October 12, 2010 - Wednesday, October 13, 2010 |
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| Time: | 08:30
- 05:00 |
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| Location: |
Marsh Management Services Cayman Ltd Governors Square, Bldg 4, 2nd Floor 23 Lime Tree Bay Avenue
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| RSVP: |
Online at www.fibatraining-register.net or via email to fedra@fiba.net or (305) 579-0086
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| Price: |
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| Details: |
In Association with: Global Compliance Solutions 6th Annual AML Compliance/Financial Crime Conference, Florida International Bankers Association (FIBA), and Florida International University (FIU) Course Overview: The Anti Money Laundering Certified Associate (AML/CA) is a certification program designed to focus on the daily responsibilities of the AML/BSA compliance officer. Earning the AML/CA designation shows that the compliance officer has demonstrated a broad understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field. Course Highlights: • Application of AML laws & regulations • Understanding and rating risk at financial institutions • CDD, EDD, KYC • AML compliance systems • Monitoring, Identification, & reporting of suspicious activity • Transaction monitoring • International & higher risk transactions • Customer Due Diligence & Enhanced Due Diligence • Internal controls • Self-monitoring compliance systems • Preparing for exams & audits • Conducting internal investigations • Dealing with regulatory/law enforcement requests & sanctions • The BSA/AML FFIEC Manual in practice Who should attend? The AML/CA is designed for: • 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. Registration fee: Includes pre-reading material emailed to each participant, food, beverage, and printed course material during the two-day training, online certification exam through Florida International University, ongoing customer service, before and after the course, and delivery of the official certification after successful completion of the certification exam. Eligibility Requirements: Participants should be in the banking industry or other closely related professions. Attendees are expected to complete a comprehensive pre-course reading list. Estimated reading time: 10-15 hours 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. Exam login information will be emailed after the course. Participants will have 90 days to complete the exam. Extensions beyond 90 days will incur a processing fee of $50 USD per 30 day period. FIBA AML INSTITUTE POLICIES 1. CANCELLATION POLICY. • Cancellations and program date changes must be sent in writing via email to isolde@fiba.net. • Cancellations made less than ten business days prior to the program start date are subject to $100.00 cancellation fee. This fee will be waived if the student reschedules for another course date and pays a $50.00 processing fee. 2. COURSE NO SHOWS. • No shows are subject to a 25% processing fee. 3. CANCELLATION AND RESCHEDULING OF COURSES BY THE FIBA AML INSTITUTE. • If FIBA AML Institute cancels a course due to the illness of presenters, severe weather, or other emergency conditions, the Institute will attempt to reschedule the course. Registration fees will not be refunded when a course is rescheduled except in the event the student cannot take the course on the re-schedule date. If the course is not rescheduled, all registration fees will be fully refunded. The Institute is not responsible for other losses or damages incurred as a result of a cancellation, including travel costs, hotel costs, or any associated penalties. The FIBA AML Institute will notify registered course participants of any cancellations as soon as possible. 4. EXTENSION FOR COURSE AND EXAMS • There is a $50.00 processing fee for every thirty (30) day extension. • You are allowed nine extensions per course within a year of the course start date. If you do not complete the course within that given year, you will need to retake the course and repay the course fees. 5. EXAM RETAKE a. AML/CA • A thirty (30) day waiting period is recommended prior to retaking the exam. • The retake fee is $150.00. b. CP/AML • A thirty (30) day waiting period is recommended prior to retaking the exam. • The retake fee is $200.00. 6. CONTACT INFORMATION A. REGISTRATION* • When registering for a course, please be sure to complete all the fields on the registration page to ensure that you receive your course materials, exam results and certificate. Use your information and not your assistants. B. CERTIFICATES* • Please ensure that your name appears on your registration page exactly the way you want it to appear on your certificate. If your name or other information changes, send changes to Isolde Garcia via email at isolde@fiba.net. • If you would like your certificate to be mailed to a location other than the one you registered with, please send address to Isolde Garcia via email at isolde@fiba.net. *NOTE you are responsible for notifying the FIBA AML Institute of any changes in your name, address, telephone number and/or email address. |
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