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FIBA / FIU

Obtain your FIBA AML/CA Certification during the FIBA AML Conference week

Tuesday February 22 and Wednesday February 23, 2011

Hotel Intercontinental-Miami, FL

The AML/CA certification takes the AML laws and regulations to the next level: implementation. The certification focuses on the practical side of what the rules and regulations actually mean for a compliance officer when sitting behind a desk of  his/her company or Financial Institution. The focus on practical application provides a true value of the FIBA AML Certifications. The FIBA AML Certification is a prestigious, internationally recognized credential and will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.

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Highlights

  • 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
  • CPA's
  • 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

Primary Objectives

  • Identify and explain the major areas of anti-money laundering (AML) and risk mitigation in a financial institution
  • Establish, implement, and enhance internal control systems, policies, procedures, and processes to conform to relevant laws/regulations, and to mitigate AML risks
  • Identify, investigate, and properly report suspicious activity

Eligibility/Preparation

Participants should be in the banking industry or other closely related professions.  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 advisories, and additional information regarding regulations, etc. 
Suggested reading time:  10-15 hours


Certification Exam

The online certification exam consists of 100 comprehensive questions that must be completed within 1 hour and 45 minutes.  Attendees passing the exam with 75% or higher will receive the prestigious Anti Money Laundering Certified Associate (AML/CA) and be awarded the (AML/CA) designation.