Certified Professional In Anti-Money Laundering (CPAML) - English

Costs:

$ 1595 USD - Non-Members

$ 1395 USD - FIBA Members

$ 1195  USD Use code TFI200 - Government

The AML/CFT/CFP-Foundation Program, formerly known as the training Compliance I - Basic, is presented by Compliance Caribbean in collaboration with The Financial Institute. This training provides you with a solid foundation in the field of compliance. You will gain insights into the laws and regulations related to AML/CFT and their applicability within your organization. The training focuses on structuring the legal requirements and adapting them to your organization. It covers all aspects of money laundering, terrorist financing, the legal framework, international organizations, and the role of local regulators.

Online CPAML Certification 

The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open discussions and activities, participants will have the opportunity to actively engage with the instructor and classmates to discuss the assigned materials.

For who is this training?

This training is designed for current and prospective (compliance) personnel from financial institutions (banks, trust service providers, insurance companies and money transfer businesses) and also from the so called designated non-financial institutions, like the gaming sector, accountants, tax advisers, notaries, lawyers, real estate etc.

What can you expect? 

The AML/CFT/CFP-Foundation Program covers topics such as money laundering, terrorism financing, (inter)national laws and regulations, international organizations, compliance programs, risk-based approaches, Customer Due Diligence (CDD), various compliance requirements, and the relationship between compliance and communication.

The 5 half day training sessions are renowned for their practical approach. Develop your knowledge and skills with experienced trainers from the field, who are experts in compliance. The focus is on immediate applicability, allowing you to apply the acquired knowledge directly in practice. Upon completion, you will receive a certificate with your name, the training date, the training name, and its duration. Choose hands-on education and strengthen your compliance capabilities with our training programs!

Dates

April 15 & 16: Students will attend the CPAML course via Zoom videoconference

April 20: Students will work on their assignments and submit their workbooks before 5:00 PM EST

May 15: Final exam deadline - must be completed via Canvas before 11:59 PM EST

Certification Exam

Participants who pass the final exam with an 81% or higher will earn the CPAML certificate. This certificate is valid for 2 years with 20 AML Continuing Education credits.

Agenda 

Wednesday, April 15:

• 9 AM – 12 PM: Instructor Welcome & Introduction. Exercises 1 and 2 preparation, presentations and feedback

• 12 – 1 PM: Lunch Break

• 1 – 3 PM: Exercise 3 preparation, presentations and feedback

• 3 – 3:15 PM: Break

• 3:15 – 5 PM: Exercise 4 preparation, presentations and feedback

  
  

Thursday, April 16:

• 9 AM – 12 PM: Instructor Welcome & Prior Day Recap. Exercise 5 & 6 preparation, presentations and feedback

• 12 – 1 PM: Lunch Break

• 1 – 3 PM: Exercise 7 preparation, presentations and feedback

• 3 – 3:15 PM: Break

• 3:15 – 4:30 PM: Exercise 8 preparation, presentations and feedback

• 4:30 – 5 PM: Instructor will explain workbook submission and final exam deadline

  
  

Monday, April 20:

• 11:59 PM: All workbook submissions are due and must be uploaded into Canvas

  
  

Friday, May 15:

• 11:59 PM: Final exam deadline – must be completed via Canvas

Presenter: Ana Maria de Alba

Training Benefits

• Solid Basic Knowledge: Acquire a strong foundation in the world of compliance, including the latest laws and regulations related to AML/CFT.

• Practical Application: Learn how to structure and adapt legal requirements to your specific organization, supported by practical examples.

• Wide Range of Topics: Cover all aspects, from money laundering to the legal framework and from international organizations to local regulators.

• Opportunities for Advancement: Upon successful completion of this training, you can enroll in the Leergang AML/CFT/CFP - Intermediate Program (formerly known as Compliance II: in depth).