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Course Calendar & Registration |
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| AML/CA - English - Classroom | |||||||
| Anti Money Laundering Certified Associate (AML/CA) Classroom Training: pre-course reading, (estimated time 15 hours) 2 days of lecture, post-course online practice quizzes - 23 in total and final examination |
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| · October 4-5, 2010 - Miami, FL |
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| · October 12-13, 2010 - Grand Cayman |  |
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| · February 22-23, 2011 - Miami, FL | |
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| AML/CA - Español - En Persona | |||||||
| Certificación en Anti Lavado de Dinero (AML/CA Nivel Asociado) Capacitación incluye: 2 días de entrenamiento en persona, material de lectura previa (estimado en 15 horas) posterior al curso; pruebas de práctica y examen final |
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| · Septiembre 16-17, 2010 - Republica Dominicana | |
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| · Septiembre 22-23, 2010 - Buenos Aires, Argentina | |
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| · Febrero 22-23, 2011 - Miami, FL | |
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| AML/CA - English - Online | |||||||
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Anti Money Laundering Certified Associate (AML/CA) |
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| · August 16, 2010 - November 5, 2010 |
Online |
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| · November 8, 2010 - January 28, 2011 |
Online |
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| AML/CA - Español - Por Internet | |||||||
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Certificación en Anti Lavado de Dinero (AML/CA Nivel Asociado) |
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| · Agosto 16, 2010 - Noviembre 5, 2010 | Internet | |
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| · Noviembre 8, 2010 - Enero 28, 2011 | Internet | |
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| CP/AML - English - Classroom |
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Certified Professional in Anti Money Laundering (CP/AML) |
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| · October 25-26, 2010 - Miami, FL |
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| CP/AML - Español - En Persona | |||||||
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Certificación en Anti Lavado de Dinero (CP/AML) Nivel Profesional |
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| · TBA |
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| Professional Development AML Courses | |||||||
| FIBA Correspondent Banking AML Course |
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| · Feb 23, 2011 - Miami, FL |
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| FIBA Management AML Course |
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| Available for in-house training - upon request | |||||||
| FIBA Outside Directors AML Course |
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| Available for in-house training - upon request |
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| Available for in-house training - upon request | |||||||
| FIBA Anti-Fraud and Financial Investigations Course | |||||||
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