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Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. FIBA offers specialized anti money laundering training for private bankers, senior compliance officers, management and outside directors. Contact FIBA at (305) 579-0086 for details or fibatraining@fiba.net
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May 2013 |
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| 5/7/2013
- 5/8/2013 |
Private Training | |
| Date: | Tuesday, May 07, 2013
- Wednesday, May 08, 2013 |
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| Time: | 09:00 - 17:00 | |
| Location: | ||
| Summary: | ||
| 5/10/2013 | Private Training | |
| Date: | Friday, May 10, 2013 | |
| Time: | 08:30 - 05:00 | |
| Location: | Private Training | |
| Summary: | Private Training | |
| 5/15/2013
- 8/15/2013 |
FIBA AMLCA Certification - English Online | |
| Date: | Wednesday, May 15, 2013
- Thursday, August 15, 2013 |
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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. | |
| 5/15/2013
- 8/15/2013 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Wednesday, May 15, 2013
- Thursday, August 15, 2013 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 5/17/2013 | FIBA Broker / Dealer AML Certificate - English - Miami, FL, USA | |
| Date: | Friday, May 17, 2013 | |
| Time: | 09:00 - 05:00 | |
| Location: | FIBA Training Center - 80 SW 8th Street, Suite 2170, 21st Floor, Miami, FL 33130 | |
| Summary: | This full day professional certificate program will give you a broad and comprehensive overview and understanding of current Anti-Money Laundering (AML) challenges faced by broker/dealers. | |
| 5/22/2013
- 5/23/2013 |
FIBA AMLCA Certification - Antigua | |
| Date: | Wednesday, May 22, 2013
- Thursday, May 23, 2013 |
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| Time: | 09:00 - 05:00 | |
| Location: | St. John's, Antigua - Trade Winds Hotel, Dickenson Bay, P.O. Box 1390 Tel: +1 268 462 1223 email: info@twhantigua.com web: www.twhantigua.com a rate of US$153.00 (tax inclusive) will be offered through the hotel | |
| 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. | |
| 5/24/2013 | FIBA FATCA Implementation Training - Antigua | |
| Date: | Friday, May 24, 2013 | |
| Time: | 09:00 - 05:00 | |
| Location: | St. John's, Antigua - Trade Winds Hotel, Dickenson Bay, P.O. Box 1390 Tel: +1 268 462 1223 email: info@twhantigua.com web: www.twhantigua.com a rate of US$153.00 (tax inclusive) will be offered through the hotel | |
| Summary: | The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. | |
June 2013 |
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| 6/18/2013
- 6/19/2013 |
CERTIFICACIÓN FIBA AMLCA LIMA - PERU | |
| Date: | Tuesday, June 18, 2013
- Wednesday, June 19, 2013 |
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| Time: | 08:30 - 17:30 | |
| Location: | NM Lima Hotel Centro Empresarial Miraflores II Av. Jorge Chávez 154 Miraflores Telf: 622 – 2652 | |
| Summary: | La Certificación FIBA AMLCA brinda una base solida de conocimientos en materia de prevención de lavado de activos y contra el financiamiento del terrorismo (AML/CFT), que abarca todos los sectores de la industria de servicios financieros.... | |
| 6/20/2013 | CERTIFICADO DE EVALUACIÓN Y GESTIÓN DE RIESGOS AML/CFT LIMA - PERU | |
| Date: | Thursday, June 20, 2013 | |
| Time: | 08:30 - 17:30 | |
| Location: | NM Lima Hotel Centro Empresarial Miraflores II Av. Jorge Chávez 154 Miraflores Telf: 622 – 2652 | |
| Summary: | Este curso taller, surge como respuesta a la alta demanda de las instituciones de recibir entrenamiento que refleje la compleja realidad de la tarea de cumplimiento en materia de Prevención y Control del Lavado de Dinero y Financiamiento del Terrorismo | |
July 2013 |
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| 7/17/2013
- 10/17/2013 |
FIBA AMLCA Certification - English Online | |
| Date: | Wednesday, July 17, 2013
- Thursday, October 17, 2013 |
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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. | |
| 7/17/2013
- 10/17/2013 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Wednesday, July 17, 2013
- Thursday, October 17, 2013 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 7/23/2013
- 7/24/2013 |
Certificación FIBA AMLCA - Santo Domingo, REPUBLICA DOMINICANA | |
| Date: | Tuesday, July 23, 2013
- Wednesday, July 24, 2013 |
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| Time: | 08:30 - 05:30 | |
| Location: | ABA – Asociacion de Bancos Comerciales de la Republica Dominicana | |
| Summary: | FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
| 7/25/2013
- 7/26/2013 |
Certificación FIBA CPAML - Santo Domingo, REPUBLICA DOMINICANA | |
| Date: | Thursday, July 25, 2013
- Friday, July 26, 2013 |
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| Time: | 08:30 - 17:30 | |
| Location: | ABA – Asociacion de Bancos Comerciales de la Republica Dominicana | |
| Summary: | Es la oportunidad de incrementar tu nivel de estudios con una certificación emitida por prestigiosas instituciones. Es decir, que la Universidad Internacional de la Florida (FIU), ha validado el plan de estudio implementado en esta certificación. | |
| 7/26/2013 | Certificado AML de Agente Bursátil - Santo Domingo, REPUBLICA DOMINICANA | |
| Date: | Friday, July 26, 2013 | |
| Time: | 08:30 - 05:30 | |
| Location: | ABA – Asociacion de Bancos Comerciales de la Republica Dominicana | |
| Summary: | Certificado AML de Agente Bursátil | |
August 2013 |
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| 8/8/2013
- 8/9/2013 |
Certificación Profesional en Administración del Riesgo ALD/FT para el Sector Empresarial | |
| Date: | Thursday, August 08, 2013
- Friday, August 09, 2013 |
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| Time: | 08:00 - 18:00 | |
| Location: | Asociación de Bancos Comerciales de la República Dominicana Ave. Winston Churchill Esq. Luis F. Tomén Torre BHD, 6to Piso - Santo Domingo - Republica Dominicana | |
| Summary: | El objetivo general es crear estándares para los profesionales en la administración del riesgo de lavado de activos y financiación del terrorismo. | |
| 8/19/2013
- 8/20/2013 |
Certificación FIBA CPAML - Panama, PANAMA | |
| Date: | Monday, August 19, 2013
- Tuesday, August 20, 2013 |
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| Time: | 08:00 - 06:00 | |
| Location: | Panama, Panama | |
| Summary: | Es la oportunidad de incrementar tu nivel de estudios con una certificación emitida por prestigiosas instituciones. Es decir, que la Universidad Internacional de la Florida (FIU), ha validado el plan de estudio implementado en esta certificación. | |
September 2013 |
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| 9/16/2013
- 12/16/2013 |
Certificación FIBA AMLCA - en Español por Internet | |
| Date: | Monday, September 16, 2013
- Monday, December 16, 2013 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 9/16/2013
- 12/16/2013 |
FIBA AMLCA Certification - English Online | |
| Date: | Monday, September 16, 2013
- Monday, December 16, 2013 |
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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. | |
October 2013 |
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| 10/14/2013
- 10/15/2013 |
Certificación FIBA AMLCA - Chile | |
| Date: | Monday, October 14, 2013
- Tuesday, October 15, 2013 |
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| Time: | 09:00 - 17:00 | |
| Location: | Isidora Goyenechea 3520, Las Condes (Sala CEP, piso 1, oficinas de KPMG) Santiago, Chile | |
| Summary: | FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
