 Event Name: Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) |
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Date: |
Tuesday, February 22, 2011 - Wednesday, February 23, 2011 |
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| Time: | 08:30
- 05:00 |
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| Location: |
TBA
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| RSVP: |
Online at www.fibatraining-register.net or via email to fibatraining@fiba.net, isolde@fiba.net or (305) 579-0086
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| Price: |
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| 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. 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 US $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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