FIBA has been at the forefront in the identification of, and in the provisions of education and anti-money laundering training in regards to AML Compliance issues that are particularly applicable to global financial institutions including foreign correspondent banking, international private banking and trade financing transactions. Financial institutions require to be cognizant and be well informed of the current U.S. and Global regulatory environment vulnerable to terrorist financing and money laundering. 

FIBA established the FIBA AML Institute, in partnership with FIU.  The institute was developed to offer a practical, cost effective AML Compliance training and a Certification to acquire a comprehensive understanding of how AML works in practice.  To date, the FIBA AML Institute has trained and certified thousands of AML professionals around the world with its FIBA AMLCA Certification which is also available online.

Why you should choose the FIBA AMLCA Certification?

• The FIBA AMLCA Certification is recognized by an international academic institution, FIU, and offered by a global trade association, FIBA.
• FIBA is highly respected by US and international regulators and law enforcement for more than three decades.
• Cost effective and affordable allowing your institution to send multiple members of your management and compliance staff company-wide.
• Academic content is up-to-date and relevant on U.S. and International requirements.
• The FIBA AMLCA Certification is available globally through a highly interactive on-line offering. Classroom-style instruction is also available in a number of locations around the globe, and is offered in-house for enterprise-wide training.

FIBA is a not-for-profit trade association primarily to service the needs of banks and financial institutions engaged in international business. Through its pro-active initiatives and leadership, FIBA has become one of the leading banking associations promoting knowledge of, and compliance with, the global AML standards and the U.S. AML regime, both in the domestic and international banking arenas.

Now is the best time to invest in AML Compliance training, to engage and maximize the talent you already have. Experience confirms FIBA as your preferred AML training resource and we are here to help you make it happen.