FIBA AML e-Learning

FIBA's e-Learning catalog consists of 750 accredited courses on various topics in Anti-Money Laundering, Banking, Finance, Accounting, Insurance and Risk Management spanning about 2,250 hours of e-Learning.

Purchased e-learning Course Libraries and Courses are valid for one year from the date of purchase.

Each course has an online exam and certificate of completion.

Anti Money Laundering -AML Library (6 courses)

What is Money Laundering

What is Money Laundering: This course explains money laundering and how money is laundered through various schemes. The user will learn about:

The definition and process of money laundering
Different stages of money laundering
Preventive measures against money laundering

Duration: 1 Hour

International Initiatives

International Initiatives: This course explains the initiatives undertaken by various international organizations in preventing money laundering and combating terrorism. The user will learn about:

The measures undertaken by various international organizations to prevent money laundering and financing of terrorism
Establishment of FATF and its fight against money laundering and terrorism financing
Customer polices and procedures

Duration: 1.5 Hours

Customer Identification Program

This course explains the Customer Identification Program (CIP) rules that are applicable to banks and financial institutions, whereby institutions verify the identity of each customer when an account is opened. The user will learn about:

The CIP regulations as applicable to banks
The risk-based approach that verifies the identity of each customer

Duration: 1 Hour

USA PATRIOT Act

This course explains the USA PATRIOT Act, which created new anti-money laundering obligations for banks. The user will learn about:

Title III of the Act that brought about sweeping changes to anti-money laundering measures
Regulations under the Act as applicable to banks
The special measures undertaken by private and correspondent banks
The initiatives taken to combat terrorism

Duration: 1.5 Hours

Wolfsberg Principles on Correspondent Banking

This course explains global anti-money laundering guidelines followed by the world’s largest banks along with the global anti-corruption organization to govern correspondent banking relationships. The user will learn about:

Wolfsberg anti-money laundering principles in relation to correspondent banking
The CIP regulations as applicable to banks
Features of correspondent banking

Duration: 1 Hour

Terrorist Related Money Laundering

This course explains the issues related to terrorist money laundering and the tools to combat it. The user will learn about:

Sources of terrorist financing
Various laws to counter terrorist related funding and money laundering

Duration: 1 Hour