 Event Name: Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) |
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Click here for this event's web page. |
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Date: |
Tuesday, February 16, 2010 - Wednesday, February 17, 2010 |
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| Time: | 08:30
- 05:00 |
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| Location: |
Intercontinental Hotel - 100 Chopin Plaza, Miami, FL. 33131
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| RSVP: |
Online at www.fibatraining-register.net or via email to fibatraining@fiba.net or (305) 579-0086
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| Price: | - | |
| Details: |
The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. The AML/CA 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 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. Eligibility Requirements: Participants should be in the banking industry or other closely related professions. Attendees are expected to complete a comprehensive reading list along with practice quizzes that will supplement the successful passing of the exam leading to the certification. Certification Exam: This shows that the participant has acquired all aspects and the fundamentals of AML compliance in a financial institution. The online certification exam consists of 100 comprehensive questions. Attendees passing the exam will receive the prestigious Anti Money Laundering Certified Associate (AML/CA) designation. |
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