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

Costs:

CPAML Registration Fees 

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

$ 1395 USD - FIBA Members

$ 1195  USD - Government

The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization, with respect to the prevention of money laundering and financing of terrorism (AML / CFT). The program is developed with a risk-based approach to identify potential risks, design an effective control system, investigate suspicious cases and how to use these processes to best evaluate the effectiveness of internal controls.

All certification materials are updated regularly to ensure the assigned work and case studies are relevant and reflect changes in the regulatory environment.

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?

• Senior Compliance Officers

• AML Department Managers

• Risk Managers

• Attorneys

• AML Consultants

• Board Members

* Participants are required to have a minimum of three (3) years of management experience or in a risk management and/or compliance role, as well as a strong knowledgebase on AML/CFT compliance fundamentals.

What can you expect? 

• 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 – developed and offered in partnership with Florida International University (FIU)—a nationally accredited university, ranked number 2 in International Business nationwide by U.S. News and World Report.

• Access to a Global Network – connect with professionals from various sectors.

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

Presenters: Julio Aguirre & Roderick Schwarz

Training Benefits

Participants who successfully complete the program, will:

• Follow a case-study format with practical exercises focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function.

• Utilize necessary components of risk management that can be applied in real-life scenarios.

• Incorporate key factors to meet the challenge of complying with regulatory expectations.

• Effectively report on all facets of their AML program to senior management, the board of directors, and regulators.