The Florida International Banker’s Association (FIBA)–FIU Anti Money Laundering Certified Associate (AMLCA) is a 12-week, fully online certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. This program is delivered in both English and Spanish.
The FIBA–FIU Anti Money Laundering Certified Associate (AMLCA) responds to the need in financial institutions to understand and apply anti-money laundering laws and regulations. This course will help financial institutions effectively implement "know your customer" policies, monitor transactions through their financial institution and identify suspicious activity. This focus on practical application makes The FIBA AML Institute, in partnership with FIU, your best choice for AML learning.
At the end of the course, students will take the FIBA AMLCA certification exam, and those participants who pass the exam will earn the prestigious FIBA–FIU Anti Money Laundering Certified Associate (AMLCA) designation. For certification dates and enrollment, please visit the FIBA Training Calendar