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FIBA AML Certification
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Q. Why is AML learning important?
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A. On-going AML training is the foundation for an effective AML compliance program.
As financial institutions have hardened their defenses against misuse by illicit customers and transactions, the criminal elements have found ever-more sophisticated ways to take advantage of the formal financial sector. FIBA has been a respected and recognized leader in AML training and AML compliance for nearly 4 decades. The creation of the FIBA AML Institute, in 2005, in partnership with Florida International University, now makes that knowledge available globally, through online AML certification and AML classroom training. Don’t let your AML defenses down. Contact the FIBA AML Institute, in partnership with FIU, to register for the next AML Certification course. |
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| The FIBA AML Certification is recognized by an international academic institution, Florida International University, and delivered by a global trade association, FIBA. | The FIBA AML Certification is highly respected by industry regulators and law enforcement. It offers the practical information today’s AML professionals need to do their jobs effectively.. | Registration fees are designed to be cost effective, allowing your institution to send multiple members of your management and compliance staff company-wide. |
Top AML financial professionals helped create the academic content. They meet regularly to ensure it is up-to-date, relevant and comprehensive. |
Contact Info: Pat Roth - Executive Director fibatraining@fiba.net tel. 305-579-0086 |