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Event Name: Certified Professional in Anti Money Laundering (CP/AML) - (English Miami)

To Register please click the 'Register' button.          
 

Date:
Thursday, April 08, 2010 -
Friday, April 09, 2010
 
Time: 08:30 - 05:00
 
Location: FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130
 
RSVP: Online at www.fibatraining-register.net or via email to fibatraining@fiba.net or (305) 579-0086

 
Price:
Non-Members USD $1,795
FIBA Members USD $1,495
 
   
Details: The Certified Professional in Anti Money Laundering (CP/AML) is a the highest level certification designed for AML department managers, offered through the FIBA AML Institute in partnership with Florida International University (FIU).

Course Overview:
The CP/AML follows a case-study format. Candidates will have to apply laws and regulations in actual situations using interpretive skills. The CP/AML emphasizes the skills necessary to carry out the responsibilities of a senior AML Compliance officer.

Completing the CP/AML shows that the senior compliance officer / AML department manager has demonstrated the full understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field.

Course highlights:
This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance officer who is responsible for the full AML compliance program at the bank. The course focuses on the analysis and interpretative side of AML compliance, necessary in a risk based regulatory environment. The course will not teach compliance basics.

• Managing compliance with supervisory actions
• Conducting internal investigations & Monitoring
• Department management via daily, weekly, monthly, etc. task lists
• Preparing risk assessments
• Conducting look-back projects
• Conducting KYC/CIF update projects
• Drafting comprehensive SARs

Who should attend?
The CP/AML is designed for:
• Senior Compliance Officers
• AML Department Managers
• Risk managers
• AML consultants

Registration fee:
Includes pre-course exercises emailed to each participant, food, beverage, and printed course material during the two-day training, online certification exam through Florida International University, ongoing customer service, before and after the course, and delivery of the official certification after successful completion of the certification exam.

Eligibility Requirements:
A minimum of three (3) years experience in the banking industry or other closely related professions. The participant should already have acquired the basics of AML compliance and analysis & should have management responsibilities at their institution which should include reporting to the board. Attendees are required to complete pre-course exercises (must bring to class) that will supplement the successful passing of the exam leading to the certification. Suggested completion time: 10 hours

Certification Exam:
The online examination following the course is based around case studies. The candidate must demonstrate an understanding of the application of AML laws and regulations in a variety of "real life" cases and examples.

Attendees passing the exam will receive the prestigious Certified Professional in Anti Money Laundering (CP/AML) designation.

Exam login information will be emailed after the course. Participants will have 90 days to complete the exam. Extensions beyond 90 days will incur a processing fee of $50 USD per 30 day period.