Anti-Money Laundering Certified Associate (AMLCA) - English

Date:

01/29/2026 - 04/29/2026

Costs:

Non-member price: $1,595 USD

FIBA Members: $1,395 USD

Use code TFI200 and pay $1,195 USD 

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 in money laundering, terrorism financing and the proliferation of weapons of mass destruction. Through a combination of case studies, real work examples and theory, participants will gain with a solid AML knowledgebase.

This program is updated regularly to ensure the materials and case studies are relevant and reflect changes in the regulatory environment.

Online AMLCA Certification 

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

Live Zoom Sessions – AMLCA Certification

As part of the AMLCA Certification On-line, 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 impact your final score, but live participation is highly encouraged to enrich your learning experience.

• They are designed to address any questions or clarifications participants may have 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 to these meetings 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.

Certification Exam

The final certification exam consist of 100 multiple choice questions that must be completed within 1 hour and 45 minutes. Participants must pass the exam with a 75% or higher mark to receive the prestigious FIBA AMLCA Certification.  

Modality

Online

Languages

English

Level

Intermediate

Credits

AML certified valid for two years

Presenter: Ana Maria de Alba

PROGRAM BENEFITS:

Participants who successfully complete the program, will:

• Utilize necessary tools to implement and improve internal controls, policies, procedures and processes of each organization

• 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 actual course on the FIU Online platform

• Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 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