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.
• Feb 17-18, 2009 - Miami (English/Spanish) 9:00AM - 5:00PM
Other Dates:
• April 7-8, 2009 - Miami (English) 9:00AM - 5:00PM
• May 14-15, 2009 - Miami (English) 9:00AM - 5:00PM
The certification is a prestigious, nationally recognized credential. The course will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer and will help the candidate pass the certification exam.
Who Should Attend?
This program is designed for intermediate compliance officers and anyone working in the banking or financial industry who would like more insight in the compliance area. Highlights
This course is designed to focus on the daily responsibilities of the AML/BSA compliance officer in the bank. 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.
• Laws, regulations • International & higher risk transactions • CDD, EDD • Internal controls • Self-monitoring systems • Monitoring transactions • Preparing for exams & audits • Overview on conducting internal investigations • SARS
Advanced Preparation Attendees are expected to complete a comprehensive pre-class reading list that will supplement the successful passing of the exam leading to the certification. Reading list includes the most recent version of the FFIEC manual, FinCEN and FATF documents, and additional information regarding regulations, etc.
Suggested reading time: 10-15 hours
Certification Exam The online certification exam following the course is offered separately. This shows that the participant has acquired the basic 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) and be awarded the (AML/CA) designation.
Continuing AML Education Requirements
To maintain the certification in active status, attendees are required to participate in 16 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.
Course Duration: Two days
Registration Fee: Members $795
Non-Members $995
Certification Exam: $150
Contact Details:
Florida International Bankers Association 80 SW 8th Street, Suite 2505 Miami, FL 33130