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  • 960 - AML/CFT Risk - Slider
  • 960 - AMLCA
  • 960 - Trade

FIBA has been at the forefront in the identification of, and in the provisions of education and anti-money laundering (AML) training in regards to AML compliance issues that are applicable to global financial institutions including foreign correspondent banking, international private banking and trade financing transactions. Financial institutions require being cognizant and be well informed of the current U.S. and Global regulatory environment vulnerable to terrorist financing and money laundering.
 

FIBA established the FIBA AMLCA Certification, in partnership with Florida International University (FIU) to offer a practical, cost effective AML Compliance training to acquire a comprehensive understanding of how AML works in practice.
 

To date, FIBA has educated and certified thousands of professionals around the world with its FIBA AMLCA Certification which is available online and in classroom.