Anticorruption in Financial Services Certificate - Spanish

June 25, 2026 – July 25, 2026 Online

Modality: Online – accessible 24/7

Duration: 30 days

Languages: Spanish

Costs:

$ 795 – Non-Members (Get $100 off with code TFI100)

$ 695 – FIBA Members

$ 595 – 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.

Over this program 

This course offers a comprehensive understanding of global efforts to combat corruption in the financial services industry, including the global regulatory framework, types of corruption, vulnerable sectors, and the key risk factors associated with corruption. Designed for all levels of management, it covers the main regulatory expectations for an effective anti-corruption compliance program. Case studies are used to help participants understand the risks to their institutions and effective risk-mitigation strategies.

Benefits 

Participants who successfully complete the program will be able to:

• Learn about the recent events that have driven the global focus on corruption.

• Identify global anti-corruption regulations and initiatives.

• Understand the types of activities that constitute corruption.

• Identify vulnerable sectors and high-risk clients.

• Know the essential elements of an effective anti-corruption compliance program.

Who should enroll:

• Senior Management

• Executive Boards

• Compliance and Risk Officers

• Human Resources Staff

• Commercial and Operations Staff

• Auditors

• Attorneys

*Participants are expected to have professional experience in financial services or a related field, as well as a solid understanding of basic compliance and risk‑management concepts.

What can you expect?

• Expert Instructor – learn from a seasoned professional with more than 30 years of experience in financial institutions, risk management, products and services, and client relationships.

• Practical Focus – review real-life examples and case studies that illustrate how corruption occurs, how it is detected, and how institutions can respond.

• Structured Modules – build knowledge on global anti-corruption regulations, types of corrupt activities, vulnerable sectors, and high‑risk customers.

• Compliance Program Design – understand the essential elements of an effective anti-corruption compliance program and how to implement them in your institution.

Certificate completion & Continuing Education credits 

Participants receive a certificate of completion upon finishing the program, along with 4 Continuing Education credits toward FIBA recertification.

Instructor 

Isabelle Wheeler, CFA, has been a leader in private banking for more than 30 years, working across all areas of wealth management at globally recognized institutions such as Citibank, Chase Manhattan Bank, Banco Santander, and BNP Paribas. Her roles have included Relationship Manager, Director of Financial Products and Services, and Director of Marketing and Sales, overseeing the commercial team's compliance.

In 2014, she founded Wheeler Consulting, LLC to provide training and consulting on wealth management and compliance in regulatory and anti-money-laundering areas. She has led several audits of financial institutions to assess the quality of their AML programs.

Isabelle completed her university education at the University of Virginia, graduating with honors. She holds the Chartered Financial Analyst (CFA) designation, maintains FINRA Series 4, 7, and 24 licenses, and earned FIBA's AMLCA anti-money-laundering certification. She has served as a FIBA Board Member and as President and Board Member of CFA Miami.