Who should attend
The ideal candidates include: compliance officers and managers with at least 3 years AML supervisory experience, senior management, outside directors, risk managers, attorneys, accountants, auditors and seasoned AML consultants.
About the course
The CPAML certification is FIBA’s most advanced-level AML certification. The program follows a case-study format focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function within an institution and is also ideal for senior management and external directors.
Upon completion of the certification the professional will possess the tools necessary to implement and enhance the internal controls, policies and procedures required to effectively manage an AML department. The course will also prepare the participant to effectively report on all facets of the AML program to senior management, the board and regulators.
Ms. de Alba is a risk management and banking consultant with over 30 years combined experience and training in the banking and consulting services industries, providing forensic investigations, litigation support, and risk management consulting services to the domestic and international financial...
Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.
We are happy to help you find a suitable online alternative.