FIBA Anti-Money Laundering Certified Associate (AMLCA)Who Should Attend?

  • AML compliance officers
  • AML analysts
  • Risk managers
  • AML consultants
  • Chartered Accountants
  • Lawyers
  • Auditors
  • People who are new to AML compliance
  • Experienced AML officers who need to expand their knowledge base in order to advance in their institutions
  • General Managers who want a more comprehensive understanding of AML expectations and requirements.

Get Started Today!

We're here to help with all of your inquiries. Please submit the form below with your questions.


By submitting this form, I authorize the FIU College of Business to contact me. Learn more about our Privacy Policy.

FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net
Back to top