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 email@example.com for help registering.
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.
9:00 AM – 5:00 PM
Certificate in Risk Assessment AML/CFT
Instructor: Julio Aguirre
Criteria that are applied when conducting a National and Sectoral Risk Assessment.
Considerations in the determination of the different threats and vulnerabilities and the mechanisms for the qualification of clients, according to the quantitative, qualitative aspects of natural persons, legal entities and other legal companies.
Flow diagrams and the determination of risks by stages.
Inherent Risk and technical criteria in determining probability and impact and residual risk and technical criteria in determining probability and impact.
Evaluation of the effectiveness of the control system.
9:00 AM – 5:00 PM
Certified Professional in Anti-Money Laundering (CPAML)
Instructor: Ana Maria de Alba
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.