CONTINUING EDUCATION

FIBA AML 2019 is an excellent opportunity to earn continuing education credits for compliance professionals, financial services executives, accountants and lawyers

When you participate in a FIBA conference, you get an education—and you get credit for it

Certificates of Attendance will be available for download via your profile on the FIBA Portal within 3 weeks of the close of the conference. Attendees will be notified via email when the certificates are ready.

Please contact fibatraining@fiba.net with questions and for help with claiming your credits.

COMPLIANCE & FINANCIAL SERVICES

FLORIDA INTERNATIONAL BANKERS ASSOCIATION

The main conference program has been approved for 14.8 FIBA CE Credits, applicable toward recertification of either the AMLCA or CPAML certicitations.

AMERICAN BANKERS ASSOCIATION

The 2019 FIBA AML Compliance conference has been approved for credits applicable toward continuing education for the following ABA Certifications:

  • Certified Financial Services Security Professional (CFSSP): 17.5
  • Certified Regulatory Compliance Manager (CRCM): 17.5
  • Certified AML and Fraud Professional (CAFP): 17.5

ATTORNEYS

NEW YORK STATE BAR ASSOCIATION (NYSBA)

The New York State Bar Association has approved 17.5 credits of Continuing Education.

THE FLORIDA BAR

Continuing legal education credit has been approved by The Florida Bar for the following categories:

  • General: 17.5
  • Business Litigation: 17.5
  • International Law: 17.5
  • International Litigation & Arbitration: 17.5

ACCOUNTANTS

NATIONAL ASSOCIATION OF STATE BOARDS OF ACCOUNTANCY (NASBA)

The FIBA AML Compliance Conference is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org

  • Amount of Recommended CPE credit: 18.2 hours
  • Recommended Fields of Study:
    • Accounting: 3.0
    • Auditing: 3.0
    • Behavioral Ethics: 3.0
    • Business Law: 6.0
    • Finance: 18.2
    • Information Technology: 6.0

CERTIFIED FINANCIAL PLANNERS

CFP BOARD OF STANDARDS

The 2019 FIBA AML Compliance Conference has been approved by the Certified Financial Planner Board of Standards for 18 hours of continuing education credit.

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