The Florida International Bankers Association (FIBA) Anti Money Laundering Certified Associate (AMLCA) Certification takes place Tue and Wed Oct 9 & 10 at 23 Lime Tree Bay Ave, Governor’s Square, Bldg4, Floor 2, Grand Cayman from 8:30 am – 5 pm.

The FIBA AMLCA Certification is a program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.

The FIBA AMLCA Certification 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 AMLCA 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 FIBA AMLCA designation.