Anti-Money Laundering Certified Associate (AMLCA) - English

Costs:

AMLCA Registration

$ 1595 - Non-Members (Get $200 off with code TFI200)

$ 1395 - FIBA Members

$ 1195 - Government

PE:

N.v.t.

Over this program

The internationally recognized AMLCA Certification is designed for intermediate-level compliance officers in both financial and non-financial sectors. The in-depth curriculum is based on best practices and international standards regarding the origin, practices, and development of regulations on money laundering, terrorism financing, and the proliferation of weapons of mass destruction. Through a combination of case studies, real-world examples, and theory, participants gain a solid AML knowledge base. This program is updated regularly to ensure the materials and case studies remain relevant and reflect changes in the regulatory environment.

Modality: Online & in-person

Duration: 90 days online / 3 days in-person

Languages: English

Level: Intermediate

Credits: AML certification, valid for two years.

Online AMLCA Certification

The online course is an interactive option designed for participants interested in completing the certification at their own pace. Through open forums and discussions, participants can actively engage with the instructor and classmates to discuss the assigned materials. Participants have 90 days to complete the reading materials, narrated PowerPoint modules, 23 practice quizzes, and the final certification exam.

Live Zoom Sessions – AMLCA Certification

As part of the online AMLCA Certification, participants have access to three optional live Zoom sessions with the instructor and fellow classmates (Eastern Standard Time – EST):

• These sessions are optional and will not affect your final score, but live participation is highly encouraged to enrich your learning experience.

• They are designed to address any questions or clarifications regarding the course content.

• Cameras must remain on during the sessions to ensure engagement and effective interaction.

• Sessions are not recorded, so live attendance is required.

• Access is available exclusively through the Zoom tab within your FIU Canvas course platform.

Note: Dates and times for these sessions are subject to change. We recommend checking your educational profile regularly to stay up to date.

Program benefits Participants who successfully complete the program will:

• Utilize the necessary tools to implement and improve each organization's internal controls, policies, procedures, and processes.

• Incorporate key factors to effectively mitigate risks in transactions of possible money laundering and terrorist financing.

• Effectively meet the challenge of complying with the expectations of AML/CFT laws and regulations.

The program includes:

• Qualified instructors – learn from world-class instructors with AML experience.

• Ongoing support – connect and interact with your instructor and other professionals.

• Modules and multimedia – improve understanding with easy-to-follow case studies, videos, and discussions.

• Practice tests – assess comprehension to successfully prepare for the final exam.

• Final exam – conveniently administered through the course on the FIU Online platform.

• Professional accreditation – offered in association with Florida International University (FIU), a nationally accredited university ranked #6 in International Business across the country.

• Access to a global network – connect with professionals from various sectors.

Who should enroll:

• BSA/AML Managers

• Bank Examiners

• Auditors

• Attorneys

• Accountants

• Consultants

Certification exam

he final certification exam consists of 100 multiple-choice questions to be completed within 1 hour and 45 minutes. Participants must pass with a score of 75% or higher to earn the FIBA AMLCA Certification.

Instructor

Ana Maria de Alba is a risk management and banking consultant with over 25 years of combined experience and training in the banking and consulting services industries, providing forensic investigations, litigation support, and risk management consulting services to the domestic and international banking community. She is the Principal of CSMB, a U.S.-based risk management practice, and as an independent contractor has participated in consulting contracts with internationally recognized business intelligence, investigative, and risk management firms such as Kroll Associates, Pinkerton Consulting and Investigations, Vance International, Bob Lindquist FCA, Andrews International, IPSA International, and the Freeh International Group.

She specializes in issues related to the financial services industry in connection with regulatory compliance, training and development, correspondent banking, assessment and evaluation of internal controls, risk management, and financial investigations stemming from allegations of fraud or money laundering. As a banking and risk management consultant, Ms. de Alba has conducted and participated in numerous assignments in the U.S.A., Latin America, and the Caribbean.