Credits and Courses
Post-Conference Courses
Make the most of your time at this year’s conference with one of FIBA’s special post-conference educational opportunities to help you master the skills that will make a difference in your career. Get AML-certified, add a specialty certificate or take your career to the next level with an advanced certification at discounted rates for conference attendees.
Available in Engish and in Spanish. Separate fee-based registration is required. Space is limited, so advanced registration is strongly encouraged. Contact fibatraining@fiba.net for help registering.
THURSDAY - MARCH 15, 2018 (ONE DAY)
Key Objectives:
Practical applications of regulatory requirements presented for compliance in foreign correspondent banking accounts.
Designed for both U.S. financial institutions offering correspondent banking as well as foreign financial institutions which have or are seeking a U.S. banking relationship.
Focuses on understanding the risks associated with foreign correspondent banking and the practical tools for addressing those risks within each compliance program.
Particular emphasis on nested accounts.
THURSDAY & FRIDAY - MARCH 15-16, 2018 (TWO DAYS)
9:00 AM – 5:00 PM
Certified Professional in Anti-Money Laundering (CPAML)
Language: English
Instructor: Ana Maria de Alba
Key Objectives:
The most advanced level AML certification that includes a case study format focusing on challenges faced by Senior AML Compiance Officers.
Focused AML compliance functions to provide the tools necessary to implement and enhance internal controls, policies and procedures.
Provides effective management of AML departments and ideal for senior management and external directors.
Teaches key components to effectively report on all facets of the AML program to senior management, boards and regulators.
Continuing Education Credits
The 2018 FIBA AML Compliance Conference is an approved provider of continuing education credits for a select number of licensing boards and professional organizations detailed below. Certificates of attendance will be available for download shortly after the completion of the conference.
FLORIDA INTERNATIONAL BANKERS ASSOCIATION
THE FLORIDA BAR CONTINUING LEGAL EDUCATION
Certification Reference Number: 1709170N
CERTIFIED FINANCIAL PLANNER
18TH Annual FIBA AML Compliance Conference Program ID: 245917
CERTIFIED PUBLIC ACCOUNTANTS
Course Reference Number: 0022744
NASBA
Sponsor ldentification Number: 108865
NEW YORK BAR
Certification Reference Number: 1709170N