Course description
FIBA’sCertified Professional in Anti-Money Laundering(CPAML) is offered in partnership withFlorida International University(FIU) and is embedded into the Juris Master program at FIU’s College of Law. It consists of two days of interaction in small groups to review case-studies and participate in exercises that focus on various challenges faced by senior AML compliance officers, senior management, board members and external directors responsible for the AML compliance function.
The CPAML program provides the necessary tools to implement and improve controls, policies, procedures and processes of several organizations. It ensures that each participant is prepared to meet the challenge of complying with regulatory expectations and is able to design an effective control system, investigate suspicious cases, and best evaluate the effectiveness of internal controls.
Do you work at this company and want to update this page?
Is there out-of-date information about your company or courses published here? Fill out this form to get in touch with us.
Who should attend?
The ideal candidates include: compliance officers and managers with at least 3 years AML supervisory experience, senior management, outside directors, risk managers, attorneys, accountants, auditors and seasoned AML consultants.
Training content
Learning Objectives:
Upon completion of the certification the professional will possess the tools necessary to implement and enhance the internal controls, policies and procedures required to effectively manage an AML department. The course will also prepare the participant to effectively report on all facets of the AML program to senior management, the board and regulators.
Course delivery details
The CPAML is offered in an live, interactive, two-day session via Zoom. It includes case studies, group presentations and a workbook assignment from the comfort of your home or office.
Costs
Program fee starts at $1,395 (USD)
Contact this provider
FIU Business | Business Success on a Global Scale
The Florida International University College of Business remains worlds ahead in preparing Undergraduate and Graduate Business students, as well as, life-long executive learners for leadership roles in the global market. This is where entrepreneurial passion meets academic leadership… It's the...