A Certification designed for the Beginner through Intermediate Level AML/BSA Compliance Officer
Overview
The FIBA - FIU Anti Money Laundering Certified Associate (AML/CA) is an online 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". Participants are simply required to complete the reading assignments, PowerPoint narratives, discussion questions, practice quizzes, and the certification exam within a 12 week period.
The FIBA - FIU Anti Money Laundering Certified Associate (AML/CA) responds to the need in financial institutions to understand and apply the Anti Money Laundering laws and regulations. This course will help financial institutions to effectively implement “know your customer” policies, monitor transactions through their financial institution, and identify suspicious activity. This focus on practical application makes The FIBA AML Institute, in partnership with FIU, your best choice for AML learning.
Highlights
The FIBA - FIU Anti Money Laundering Certified Associate (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. The FIBA - FIU Anti Money Laundering Certified Associate (AML/CA) certification is the foundation you need to build a robust AML compliance program. Upon completion of the program, participants will have an understanding of essential topics such as:
- Application of AML laws and regulations
- CDD, EDD, KYC
- AML compliance systems
- Transaction monitoring
- Elements of risk rating
- Identifying suspicious activity
- FFIEC Manual in practice
- SARs
Certification Exam:
The online certification exam takes place at the end of your online course. This shows that the participant has acquired all aspects and the fundamentals of AML compliance in a financial institution. Participants passing the exam will receive the prestigious FIBA - FIU Anti Money Laundering Certified Associate (AML/CA) designation.
Participant Eligibility
Participants should be in the banking industry or other closely related professions. All participants are expected to complete a comprehensive reading list, PowerPoint narratives, and practice quizzes that will supplement the successful passing of the exam leading to the AML/CA certification.
