Return to Events Summary
 

Return to FIBA site
 
 
 
 
 
 
 
 
 
 
 
 
 



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

Click here for this event's web page.
 

Date:
Monday, August 16, 2010 -
Friday, November 05, 2010
 
Time: 12:00 - 12:00
 
Location: Online
 
RSVP: Online at www.fibatraining-register.net or via email to fibatraining@fiba.net or isolde@fiba.net (305) 579-0086 - (305) 539 3740

 
Price:
FIBA Members USD $945
Non-FIBA Members USD $1,145
Regulators and Government Agen $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 online certification program gives participants the flexibility to "work at your own pace". Offered entirely over the internet, the course is designed for self-directed independent study, allowing students to proceed at their own pace within a 12 week period.
Overview:
The Anti Money Laundering Certified Associate (AML/CA) 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.
The certification is a prestigious, internationally recognized credential. The training will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.
Highlights:
This certification is designed to focus on the daily responsibilities of the AML/BSA compliance officer in a financial institution. The certification gives a broad and comprehensive overview of the AML compliance function in a financial institution.
This program does more than prepare you to sit for the exam. It helps you become a better contributor to your organization by expanding your knowledge and sharpening your AML knowledge and problem-solving skills.
• Application of AML laws, regulations
• International & higher risk transactions
• Understanding and risk rating at financial institutions
• Customer Due Diligence & Enhanced Due Diligence
• Conducting internal investigations
• Self-monitoring AML compliance systems
• Monitoring transactions
• Preparing for exams & audits
• Monitoring, identification, & reporting of suspicious activity
• Dealing with regulatory/law enforcement requests & sanctions
• The BSA/AML FFIEC Manual in practice

Who Should Attend?
• 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.

Eligibility Requirements / Advanced Preparation:
Participants should be in the banking industry or other closely related professions.
Certification Exam:
The online certification exam shows that the participant has acquired the aspects and fundamentals of AML compliance in a financial institution. The exam consists of 100 comprehensive questions that must be completed within 1 hour and 45 minutes. Attendees passing the exam will receive the prestigious Anti Money Laundering Certified Associate (AML/CA) and be awarded the (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.
Fully Online Format:
The online certification program gives participants the flexibility to "work at your own pace". Offered entirely over the internet, the course is designed for self-directed, self-motivated, independent study, allowing students to proceed at their own pace within a 12 week period. Participants will have 12 weeks from the course start date to complete the reading materials, PowerPoint narratives, practice quizzes, and final examination. The fully online format utilizes a unique discussion forum in which students will be answering case study questions and interacting with classmates and the instructor. Exam extensions beyond course end date will incur a processing fee of $50 USD per 30 day period.
Registration Fee:
Includes pre-reading material links, certification lecture, online certification exam through Florida International University, ongoing customer service, before and after the course and delivery of the official certification after successful completion