FIBA CPAML Certification (ENGLISH)
TIME: 9:00 AM – 5:00 PM LOCATION: InterContinental Hotel
The Certified Professional in Anti Money Laundering (CPAML) is the highest level certification offered through FIBA. The program follows a case-study format and the candidate will apply the laws and regulations in actual situations using interpretive skills. The certification emphasizes skills necessary to carry out the responsibilities of a Senior AML Compliance Officer.