Discount Rates Qualifications
You must have enrolled and successfully completed a professional development program offered by the FIBA Institute. Programs include: Anti-Money Laundering Certified Associate (AMLCA), Certified Professional in Anti-Money Laundering (CPAML), AMLCA for Casinos, AMLCA for Money Transmitters, AMLCA en Mercado de Valores, Certified Wealth Management Associate (CWMA), Certified Wealth Management Professional (CWMP), AML/CFT Risk Assessment, AML for Senior Compliance Managers, Correspondent Banking AML, FATCA & CRS Compliance, Private Banking AML, International Trade Finance Certificate, Cybersecurity for Financial Institutions and Women on Board of Directors.
Individuals who are employed full-time by a FIBA member institution and are not eligible to be considered FIBA Alumni qualify for the FIBA Member discounted rate. See full list of FIBA Member institutions to verify. The membership discount also applies to individuals whom are associated with FIBA under Individual, Honorary, Supporting, Subsidiary and Government memberships.
BANKS IN LATAM & THE CARIBBEAN
Individuals who are full-time employees of financial institutions headquartered in countries within Latin America and the Caribbean and are not eligible to be considered FIBA Alumni qualify for this discounted rate. Countries of these regions include: Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bolivia, Brazil, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Barthélemy, St. Kitts & Nevis, St. Lucia, St. Vincent and the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos Islands, Uruguay, Venezuela and the Virgin Islands. Participants must register with their employer-issued email address for verification.
Current full-time employees of U.S. federal, state or local government agencies and current full-time employees of international government entities qualify for the discounted government rate. Participants must register with their government-issued email address for verification. Further review and verification may be requested by FIBA as needed on a case by case basis.