FIBA CERTIFIED PROFESSIONAL IN ANTI-MONEY LAUNDERING (CPAML) PROGRAMFlorida International University College of Business
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.
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.
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.
Program fee starts at $1,395 (USD)
About FIU Business
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