TRAINING

March 9-10, 2016

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.

Marzo 9-10, 2016

FIBA CPAML Certification (En Español)

HORA: 9:00 AM – 5:00 PM     LUGAR: InterContinental Hotel

La Certificación Professional en Anti-Lavado de Dinero (CPAML) de FIBA-FIU es la certificación de más alto nivel ofrecida a través de FIBA. La certificación comprueba que el Oficial de Cumplimiento ha demostrado una comprensión del conocimiento en AML y ha aceptado el desafío de mantenerse informado de los nuevos desarrollos en el campo del AML.

March 9, 2016

Correspondent Banking AML Certificate – English

TIME: 9:00 AM – 5:00 PM     LOCATION: InterContinental Hotel

This course is designed for both U.S. financial institutions offering correspondent banking as well as for foreign financial institutions which have or are seeking to establish a U.S. correspondent banking relationship. U.S. financial institutions will acquire practical knowledge to apply to their compliance program.