POST-CONFERENCE TRAINING

Maximize the value of your trip by earning a FIBA compliance credential after the conference on March 14th & March 15th

Extend your conference experience and increase your AML compliance knowledge with training courses by the FIBA Institute

The post-conference courses listed below are available at discounted rates exclusive to #fibaAML19 attendees. A separate registration is required for each course. Discounted registration fees are applied via promo code sent to attendees via email confirming conference registration.

Please contact fibatraining@fiba.net with questions and for help with registration.

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AML for Correspondent Banking

March 14th, 2019
CREDENTIAL TYPEDURATIONLANGUAGE

Certificate

1 day (8 hours)
9:00 AM to 5:00 PM

English

OVERVIEW:

Designed for U.S. financial institutions offering correspondent banking as well as foreign financial institutions that have or are seeking U.S. correspondent banking relationships, this course provides a solid knowledgebase of the U.S. bank requirements necessary to offer correspondent services. Participants will be able to strengthen and demonstrate the effectiveness of their AML/CFT compliance programs and successfully comply with the requirements of their correspondent banking contracts.

WHO SHOULD ATTEND:

  • AML/CFT Compliance Personnel
  • Audit Staff
  • Regulators/Supervisors of Financial Institutions
  • Marketing Professionals and Managers
  • Business Managers
  • Consultants

CPAML: Certified Professional in Anti-Money Laundering

March 14th – 15th, 2019
CREDENTIAL TYPEDURATIONLANGUAGE

Certification

2 days (16 hours)
9:00 AM to 5:00 PM both days

English & Spanish

OVERVIEW:

The CPAML is FIBA’s most advanced-level AML certification. The program follows a case-study format focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function within an institution and is also ideal for senior management and external directors. This course provides the necessary tools to implement and improve the controls, policies, procedures and internal processes of several organizations.

WHO SHOULD ATTEND:

  • Senior Compliance Officers
  • Directors and Members of Senior Management
  • AML/CFT Risk Management Managers
  • Risk Managers
  • Auditors
  • Lawyers

LEARN MORE & REGISTER: