La XIII Conferencia Anual de FIBA para la Prevención de Lavado de Dinero aplicará créditos de educación continua para el alumnado del FIBA AML Institute que poseen las certificaciones FIBA AMLCA y FIBA CPAML
Para los profesionales localizados en los Estados Unidos, los siguientes créditos de educación continua aplicarán:
• Abogados para el Estado de la Florida
• Abogados para el Estado de Illinois
• Abogados para el Estado de New York
• Abogados para el Estado de Louisiana
• Abogados para el Estado de Carolina del Norte
• Contadores para el Estado de la Florida
• Contadores para el Estado de Illinois
• Florida Office of Financial Regulation Continuing Education for Directors of De Novo Institutions
• Institute of Certified Bankers (ICB) • NASBA
Para más información sobre créditos de educación continua, envíe un correo a Karina@fiba.net.
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Florida CPAs |
Attorneys for the State of Florida |
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15 hours AA Course #0016610 Course Title: Annual FIBA Companies Conference |
CLE Credits General 15.5 Certification Credits Business Litigation 11.5 Criminal Trial Law 11.5 International Law 15.5 Course #1200490N |
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Attorneys for the State of Alabama |
Attorneys for the State of New York |
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12.8 CLE Credits |
12.75 CLE credits |
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Attorneys for the State of Louisiana |
Attorneys for the State of North Carolina |
| 12.75 CLE Credits Course # 6860130213 Course Title: 13th Annual FIBA AML Conference |
12.75 CLE Credits Sponsor #4909 Course #1 |
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CPAs |
FIBA AML Institute |
15 Credit Hours |
12.75 Continuing Education Credit Hours for AMLCA and CPAML Certified |
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Attorneys for the State of Minnesota |
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Application Pending Approval |
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| The Institute of Certified Bankers (ICB) | |
The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. 13th Annual FIBA Anti Money Laundering Compliance Conference has been approved for 15.5 CFSSP, 15.5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor. |
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Para mas información: Karina@fiba.net.
Florida International Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: http://www.learningmarket.org/