FIBA Anti-Money Laundering Certified Associate (AMLCA)Schedule & Registration

Program Fee:

  • Non Member USD $1,295
  • Caribbean Assn. of Banks Member USD $1,095
  • FIBA Member USD $1,095
  • Government USD $895

The program fee includes pre-reading material links, certification lecture, certification exam through Florida International University, ongoing customer service, before and after the course and delivery of the official certification after successful completion.

Schedule:

AMLCA Certification Online [English]:

AMLCA Certification en linea [en Español]:

FIBA AMLCA Certification in Person [en Español]:

Santo Domingo, República Dominicana:

Ciudad de Panama, Republica de Panama:

Registration Questions:

If you have any questions, please contact FIBA at fibatraining@fiba.net or 305.579.0086 or visit their website at www.fiba.net

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FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net
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