| Featured Events:
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Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. |
January 2012 |
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| 1/1/2012
- 4/1/2012 |
AMLCA or CPAML Exam Extension, Exam Retake, Recertifications, and Cancellations | |
| Date: | Sunday, January 01, 2012
- Sunday, April 01, 2012 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | AML/CA or CP/AML Exam Extension, Exam Retake, and/or Recertification | |
| 1/19/2012
- 1/20/2012 |
Certificación FIBA AMLCA en Español en Panamá | |
| Date: | Thursday, January 19, 2012
- Friday, January 20, 2012 |
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| Time: | 08:00 - 06:00 | |
| Location: | HOTEL RIANDE CONTINENTAL CIUDAD DE PANAMÁ, REP. DE PANAMÁ | |
| Summary: | El Instituto de FIBA, de Prevención de Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
February 2012 |
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| 2/15/2012
- 5/15/2012 |
FIBA AMLCA Certification - English Online | |
| Date: | Wednesday, February 15, 2012
- Tuesday, May 15, 2012 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Anti Money Laundering Certified Associate (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 2/15/2012
- 5/15/2012 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Wednesday, February 15, 2012
- Tuesday, May 15, 2012 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 2/21/2012
- 2/22/2012 |
Certificación FIBA AMLCA - Español en Miami | |
| Date: | Tuesday, February 21, 2012
- Wednesday, February 22, 2012 |
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| Time: | 09:00 - 05:00 | |
| Location: | Intercontinental Hotel - 100 Chopin Plaza, Miami, FL. 33131 | |
| Summary: | El Instituto de FIBA, de Prevención de Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
| 2/21/2012 | FIBA Correspondent Banking AML Course (Simultaneous translation in Spanish) | |
| Date: | Tuesday, February 21, 2012 | |
| Time: | 09:00 - 05:00 | |
| Location: | 100 Chopin Plaza, InterContinental Hotel | |
| Summary: | (Course conducted in English) The FIBA AML Institute's Correspondent Banking AML Course is targeted to compliance, relationship officers, back-office operations personnel, internal audit staff and regulators that examine correspondent banking/account | |
| 2/22/2012 | AML Responsibilities for General Managers and Outside Directors (Simultaneous translation in Spn) | |
| Date: | Wednesday, February 22, 2012 | |
| Time: | 09:00 - 13:00 | |
| Location: | 100 Chopin Plaza, InterContinental Hotel | |
| Summary: | This is a 1/2 day AML course. Outside Directors face a special challenge in today's regulatory environment. This program will address these challenges as well as the effectiveness of AML programs and more. | |
| 2/22/2012 | U.S.- Latin America Private/Public Sector Dialogue | |
| Date: | Wednesday, February 22, 2012 | |
| Time: | 01:00 - 06:00 | |
| Location: | Intercontinental Hotel - Downtown Miami, Florida | |
| Summary: | The U.S. - Latin America Private/Public Sector Dialogue (PSD) is an initiative of the U.S. Treasury Department, in cooperation with the Florida International Bankers Association | |
| 2/23/2012
- 2/24/2012 |
12th Annual FIBA AML Conference | |
| Date: | Thursday, February 23, 2012
- Friday, February 24, 2012 |
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| Time: | 09:00 - 05:00 | |
| Location: | Hotel Intercontinental Miami | |
| Summary: | http://www.antimoneylaundering-fiba.com/ | |
March 2012 |
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| 3/15/2012
- 6/15/2012 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Thursday, March 15, 2012
- Friday, June 15, 2012 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 3/15/2012
- 6/15/2012 |
FIBA AMLCA Certification - English Online | |
| Date: | Thursday, March 15, 2012
- Friday, June 15, 2012 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Anti Money Laundering Certified Associate (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 3/21/2012 | Curso de Banca Corresponsal en Antilavado de Dinero - Rep. Dom. | |
| Date: | Wednesday, March 21, 2012 | |
| Time: | 09:00 - 05:00 | |
| Location: | Av. Winston Churchill esquina Luis F. Thomen, Torre BHD, 6to Piso Santo Domingo, Republica Dominicana | |
| Summary: | Curso de la Banca Corresponsal en Anti Lavado de Dinero (AML) Información General Hoy, más que nunca, los riesgos de la corresponsalía bancaria son motivo de gran preocupación para los reguladores, los banqueros y los corredores de bo | |
| 3/22/2012
- 3/23/2012 |
Certificación FIBA AMLCA - Español en Republica Dominicana | |
| Date: | Thursday, March 22, 2012
- Friday, March 23, 2012 |
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| Time: | 08:30 - 05:00 | |
| Location: | Ave. Winston Churchill Esq. Luis F. Thomén Torre BHD, 6to Piso Santo Domingo, Republica Dominicana | |
| Summary: | El Instituto de FIBA, de Prevención de Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
April 2012 |
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| 4/19/2012
- 4/20/2012 |
FIBA AMLCA Certification - Miami, FL | |
| Date: | Thursday, April 19, 2012
- Friday, April 20, 2012 |
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| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Anti Money Laundering Certified Associate AMLCA is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 4/26/2012
- 4/27/2012 |
FIBA CPAML Certification - Miami | |
| Date: | Thursday, April 26, 2012
- Friday, April 27, 2012 |
|
| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Professional in Anti Money Laundering (CPAML) is a the highest level certification designed for AML department managers, offered through the FIBA AML Institute in partnership with Florida International University (FIU). | |
May 2012 |
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| 5/15/2012
- 8/15/2012 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Tuesday, May 15, 2012
- Wednesday, August 15, 2012 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 5/15/2012
- 8/15/2012 |
FIBA AMLCA Certification - English Online | |
| Date: | Tuesday, May 15, 2012
- Wednesday, August 15, 2012 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Anti Money Laundering Certified Associate (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 5/17/2012
- 5/18/2012 |
FIBA AML Risk Assessment Course & Workshop | |
| Date: | Thursday, May 17, 2012
- Friday, May 18, 2012 |
|
| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | FIBA AML Risk Assessment Course & Workshop | |
