Anti-Money Laundering Certified Associate (AMLCA) - Spanish

Costs:

AMLCA Registration

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

$ 1395 - FIBA Members

$ 1195 - Government

Tax and banking-charge notice: FIBA does not assume responsibility for any taxes, fees, contributions, levies, or charges imposed by participating countries other than the United States; these are the sole responsibility of the participant or paying entity. FIBA also does not cover bank charges, transfer fees, or associated costs. The full registration amount must be received by FIBA in its entirety, without deductions of any kind. Available payment methods: bank transfer, credit card.

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 / 2 days in-person

Languages: Spanish

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 material. Participants have 90 days to complete the assigned readings, narrated PowerPoint modules, 23 practice quizzes, and the final certification exam.

Live Zoom Sessions – AMLCA Certification

As part of the 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 get the most out of the program.

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

• Cameras must remain on during the sessions to promote better interaction and engagement.

• 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

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

Instructor

Ana María de Alba is a consultant specializing in risk management and administration, with more than 25 years of professional experience and training in the banking and consulting industries. In 1997, she founded Consulting Services for Management & Banking (CSMB), and since then has been associated with and carried out numerous advisory projects for internationally recognized intelligence, investigative, and security firms such as Andrews International, Vance International, GardaWorld, Pinkerton Consulting and Investigations, Kroll Associates, Bob Lindquist FCA, IPSA International, and the Freeh International Group.

As a banking executive, she worked in domestic and international banking at institutions including SunTrust, Banco Atlántico, International Finance Bank, and Banco Internacional de Costa Rica (BICSA). She has also led and participated in investigative consulting projects across the United States, Latin America, and the Caribbean.