 Event Name: Certified Professional in Anti Money Laundering (CP/AML) - (English Miami) |
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Date: |
Monday, October 25, 2010 - Tuesday, October 26, 2010 |
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| Time: | 08:30
- 05:00 |
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| Location: |
FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130
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| RSVP: |
Online at www.fibatraining-register.net or via email to fibatraining@fiba.net or (305) 579-0086 or isolde@fiba.net (305) 539 3740
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| Price: |
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| Details: |
Course Overview The Certified Professional in Anti Money Laundering (CP/AML) is the highest level certification offered through the FIBA AML Institute. The certification will follow a case-study format. The candidate will have to apply the laws and regulations in actual situations using interpretive skills. The certification will emphasize the skills necessary to carry out the responsibilities of a Senior AML Compliance Officer.· The certification shows that the Senior AML Compliance Officer / AML Department Manager has demonstrated a full understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field. Highlights This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance Officer who is responsible for the full AML compliance program at the institution. The certification focuses on the analysis and interpretative side of AML compliance, necessary in a risk based regulatory environment. The certification will not teach compliance basics. • Managing compliance with supervisory actions • Conducting internal investigations & Monitoring of transactions • Department management via daily, weekly, monthly, etc. task lists • Preparing risk assessments • Conducting look-back projects • Conducting KYC/CIF update projects • Drafting comprehensive SARs Who Should Attend? • Senior Compliance Officers • AML Department Managers • Risk managers • AML consultants Eligibility Requirements / Advanced Preparation A minimum of three (3) years experience in the banking industry or other closely related professions is required. The participant must already have acquired the basics of AML compliance and analysis and should be in a management or supervisory position. Attendees are required to complete pre-class exercises that will supplement the successful passing of the exam leading to the certification. This must be turned in to the professor at the beginning of the class. Suggested exercises work time: 8-10 hours Certification Exam The candidate must demonstrate an understanding of the application of AML laws and regulations in a variety of "real life" cases and examples. The online examination consists of 3 essay questions that must be completed within a 3 hour and 30 minute time period. After the 2-day lecture, exam login information will be emailed. Participants will have 90 days to complete the certification exam. Exam extensions beyond 90 days will incur a processing fee of $50 USD per 30 day period. 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. 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 a 25% 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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