The Anti Money Laundering Certified Associate (AML/CA) is an online certification program & exam in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.
Date:
Monday, December 08, 2008 -
Sunday, March 01, 2009
Time: 12:00 - 12:00
Location: Online
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.
The Anti Money Laundering Certified Associate (AML/CA) - online, 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 Anti Money Laundering Certified Associate 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.
Attendees are expected to complete a comprehensive reading list along with quizzes that will supplement the successful passing of the exam leading to the certification.
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. The exam consists of true/false and multiple-choice questions.
Attendees passing the exam will receive the prestigious Anti Money Laundering Certified Associate (AML/CA) designation.
Price:
Members (Including Exam) $945
Non-Members (Including Exam) $1,145