 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: |
Georgetown, Grand Cayman
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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. |
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