Register for the Anti-Money Laundering Certified Associate (AMLCA)

Offered in English and Spanish 11/17/2022 to 2/15/2023


FIBA has been at the forefront in the identification and provision of AML Compliance education and training—focused especially on international financial institutions with correspondent banking activities, international private banking, and foreign trade transactions. These activities require financial institutions to be well informed about the global regulations that affect these high-risk businesses and those that are particularly vulnerable to money laundering and terrorist financing.

FIBA’s online courses are accessible through FIU Online’s Continuing & Professional Education platform, Canvas. Courses are developed with excellent instructional design, multimedia tools and discussion forums for participant interaction.

Professional accreditation developed and offered in partnership with FIU’s College of Business, Executive Education. FIU’s College of Business graduate programs are ranked #2 by Financial Times for advancement to a senior position after completion.

This advanced AML certification has been integrated in the curriculum of FIU’s College of Law Juris Master Program. All JM graduates successfully complete the CPAML certification as part of the overall program.