Certification Renewal Guidelines
| Overview |
In order to maintain the certification in active status, FIBA AMLCA and FIBA CPAML alumni are required to renew their certifications biennially (every two years). There are three renewal requirements: 1) a completed certification renewal application (and if necessary supporting documentation), 2) a $100 certification renewal fee and 3) twenty 20 continuing education (CE) credits. |
| Deadline |
The certification renewal requirements must be completed and submitted by June 30th every two (2) years. If you received your certification in 2011, the continuing education (CE) credits, application and fee must be completed and submitted to FIBA by June 30, 2013. |
| Credits for Continuing Education |
A total of twenty (20) continuing education credits must be accumulated within a two-year cycle. All continuing education credits must be earned prior to the deadline. Please note that credits from one renewal period cannot be carried over to the next. Continuing education credits may be obtained through a variety of programs, such as: • FIBA Annual Anti Money Laundering Compliance Conference • all FIBA events • FIBA e-learning and e-learning on AML/risk/fraud • FIBA webinars and webinars on AML/risk/fraud • in-house training at your institution • other approved Anti Money Laundering training programs. |
| Application |
Alumni are required to complete and submit the entire certification renewal application. Once the application has been submitted, please allow four to six weeks for the application to be reviewed and processed. Applications must be sent to fibatraining@fiba.net or faxed to (305) 579-0969. |
| Certification Renewal Fee |
As part of the renewal requirements, applicants must submit the certification renewal fee of $100. Fees must be submitted by the deadline, are non-refundable and can be paid by credit card, wire transfer, or check made payable to FIBA. Applicants who submit applications with the inappropriate payment amount will remain unprocessed until the amount is paid in full. FIBA will waive the certification renewal fee if the applicant attended the FIBA Anti Money Laundering Conference as part of their continuing education. |
| Late Applications/ Extensions | FIBA AMLCA and FIBA CPAML must request and extension if continuing education credits are not completed by June 30th of the certification renewal year. Extensions are granted on a case-by-case basis. |
| Inactive Certifications |
If the FIBA AMLCA or FIBA CPAML Certification is not renewed, it will become inactive and the alumni will no longer be certified. To become certified, the certification exam must be taken again. The fee to take the Certification Exam is $200. |
Approved Events for Continuing Education Credits
The FIBA AML Compliance Webinars are approved for FIBA continuing education credits.
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Conferences/Seminars |
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Date |
Location |
Event Name |
Approved Credits |
|
May 9 -10, 2013 |
Lima, Peru |
V Congreso Internacional Prevencion del Lavado de Activos y del Financiamiento del Terrorismo |
13.25 |
|
April 18 - 19, 2013 |
Santo Domingo, DR |
14 |
|
|
Feb 13 - 14, 2013 |
Miami, FL |
12.75 |
|
|
Feb 12, 2013 |
Miami, FL |
4.5 |
|
|
December 6, 2012 |
Miami, FL |
6.5 |
|
|
Nov 14 - 16, 2012 |
Montego Bay, Jamaica |
TBA |
|
|
Nov 11 - 13, 2012 |
Washington, DC |
16.25 |
|
|
Oct 25 - 26, 2012 |
Orlando, FL |
TBA |
|
|
October 23, 2012 |
Miami, FL |
6 |
|
|
Oct 14 - 16, 2012 |
San Diego, California |
TBA |
|
|
Oct 11 - 12, 2012 |
Grand Cayman |
Global Complaince Solutions 8th Annual AML/Compliance and Financial Crime Conference |
TBA |
|
Oct 8 - 9, 2012 |
Kingston, Jamaica |
Inaugural Annual Anti-Money Laundering and Counter-Financing of Terrorism Conference |
TBA |
|
Oct 4 – 5, 2012 |
Miami, FL |
13.8 |
|
|
Sept 20 - 21, 2012 |
Miami, FL |
14.4 |
|
|
Sept 3 - 4, 2012 |
São Paulo, Brazil |
2º Congresso FEBRABAN de Combate e Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo |
12.0 |
|
Aug 22 – 24, 2012 |
Panama, Panama |
17.5 |
|
|
July 26 - 27, 2012 |
Cartagena, Colombia |
Congreso de Prevencion del Riesgo de Lavado de Activos y Financiacion del Terrorismo |
12.0 |
|
May 21 -23, 2012 |
Lima, Peru |
IV Congreso Internacional Prevencion de Lavado de Activos y del Financiamiento del Terrorismo |
20 |
|
June 3 - 5, 2012 |
Miami, FL |
13 |
|
|
April 26 - 27, 2012 |
Antigua |
CAB - FATCA/AML & Counter Terrorism Financing Workshop |
9.75 |
|
April 12 – 13, 2012 |
Santo Domingo, DR |
16.7 |
|
|
Feb 23 – 24, 2012 |
Miami, FL |
12th Annual FIBA AML Compliance Conference |
13.75 |
|
Nov 16 – 19, 2011 |
Suriname |
11.7 |
|
|
Nov 13 – 15, 2011 |
Miami, FL |
12 |
|
|
Oct 24 – 25, 2011 |
Miami, FL |
FIBA Risk Management Conference |
13 |
|
Oct 13 – 14, 2011 |
Georgetown, |
Global Compliance Solutions 7thAnnual AML/Compliance and Financial Crime Conference |
10.5 |
|
Sept 15 – 16, 2011 |
Miami, FL |
FIBA – FELABAN CELAES (Bank Security Conference) |
14 |
|
Aug 24 26, 2011 |
Panama, Panama |
Congreso Hemisferico Panama 2012 |
20 |