Certified Professional in Anti Money Laundering (CP/AML)
A Certification course for the Senior Level AML/BSA Compliance Managers
Course Overview
The Certified Professional in Anti Money Laundering (CP/AML) is the highest level certification offered through the FIBA AML Institute. The certification will follow a case-study format. The candidate will have to apply the laws and regulations in actual situations using interpretive skills. The certification will emphasize the skills necessary to carry out the responsibilities of a Senior AML Compliance Officer.
The certification shows that the Senior AML Compliance Officer / AML Department Manager has demonstrated a full understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field.
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 institution. The certification focuses on the analysis and interpretative side of AML compliance, necessary in a risk based regulatory environment. The certification will not teach compliance basics.
• Managing compliance with supervisory actions
• Conducting internal investigations & Monitoring of transactions
• 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?
• Senior Compliance Officers
• AML Department Managers
• Risk managers
• AML consultants
Eligibility Requirements / Advanced Preparation
A minimum of three (3) years experience in the banking industry or other closely related professions is required. The participant must already have acquired the basics of AML compliance and analysis and should be in a management or supervisory position.
Attendees are required to complete pre-class exercises that will supplement the successful passing of the exam leading to the certification. This must be turned in to the professor at the beginning of the class.
Suggested exercises work time: 8-10 hours
Certification Exam
The candidate must demonstrate an understanding of the application of AML laws and regulations in a variety of "real life" cases and examples. The online examination consists of 3 essay questions that must be completed within a 3 hour and 30 minute time period. After the 2-day lecture, exam login information will be emailed. Participants will have 90 days to complete the certification exam. Exam extensions beyond 90 days will incur a processing fee of $50 USD per 30 day period.
Continuing AML Education Requirements
To maintain the certification in active status, attendees are required to participate in 10 hours of annual continuing AML education. Continuing AML education credits may be obtained through a variety of programs, such as the FIBA Anti Money Laundering Conference, select FIBA events, other approved Anti Money Laundering training programs, or through in-house AML training at your institution. Please visit www.fibatraining.net for additional information.
Format / Language
This certification is offered classroom style and as an in-house program at financial institutions worldwide. Training is offered in both English and Spanish.
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In-House Format
FIBA can certify the entire staff at financial institutions. This is an investment in the institution which will prevent significant problems and additional expenses in the future. Please contact FIBA to request information on group discounts.
Registration (when registering please complete all the fields on the Registration Page)
Fee: Members $1495 Non-Members $1795
Includes pre-class exercises emailed to each participant, certification lecture, 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.
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