FIBA CPAML Certification

FIBA CPAML

Primary Course Objectives

The participant must already know the basics of AML compliance and analysis and have a minimum of three (3) years experience in a management or supervisory position.

Prior to the classroom program, participants must review the FIBA CPAML workbook, which consists of 8 case studies. During the classroom program, participants will complete the case-study exercises and actively contribute to discussions.

Senior Compliance Officers
AML Department Managers
Risk Managers
AML Consultants

English or Spanish
Classroom training
Private training in your office or country

Classroom Training FIBA CPAML Certification

Attendees are required to complete 8 case studies and pass the exam to earn their certification.

In-House FIBA CPAML Certification

FIBA can certify the entire staff at financial institutions. Please contact FIBA to request information on group discounts.

This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance Officer or AML Compliance Manager who is responsible for the entire AML compliance program at the institution. This certification focuses on the analysis and interpretative side of AML compliance that is necessary in a risk-based regulatory environment.

◊ Developing and implementing a risk assessment

◊ Conducting KYC updates and recommendations

◊ Managing compliance with Examination Reports or Supervisory Actions

◊ Managing an AML Department via daily, weekly, and monthly task lists

◊ Selecting and implementing a transaction-monitoring system

◊ Investigating and documenting Suspicious Activity Reports (SARs)

The online examination consists of 3 essay questions that must be completed within a 3 hour and 30 minute time period. The candidate must demonstrate an understanding of the application of AML laws and regulations in a variety of "real life” scenarios. Attendees passing the exam with an 80% or higher mark will receive the prestigious FIBA CPAML certification.

To maintain the certification in active status, attendees are required to participate in 10 hours of continuing AML education annually. Continuing AML education credits may be obtained through a variety of programs, such as the FIBA Anti Money Laundering Conference, FIBA webinars, select FIBA events, other approved AML training programs, or through in-house AML training at your institution.