PROGRAM OVERVIEW

The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization, with respect to the prevention of money laundering and financing of terrorism (AML / CFT). The program is developed with a risk-based approach to identify potential risks, design an effective control system, investigate suspicious cases and how to use these processes to best evaluate the effectiveness of internal controls. 

All certification materials are updated regularly to ensure the assigned work and case studies are relevant and reflect changes in the regulatory environment.

PROGRAM BENEFITS:

Participants who successfully complete the program, will:

• Follow a case-study format with practical exercises focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function.
• Utilize necessary components of risk management that can be applied in real-life scenarios.
• Incorporate key factors to meet the challenge of complying with regulatory expectations.
• Effectively report on all facets of their AML program to senior management, the board of directors, and regulators.

THE PROGRAM INCLUDES:

• Qualified Instructors – learn from world-class instructors with AML experience.
• Ongoing Support – connect and interact with your instructor and other professionals.
• Modules and Multimedia – improve understanding with easy-to-follow case studies, videos and discussions.
• Practice Tests – assess comprehension to successfully prepare for the final exam.
• Final Exam – conveniently administered through the actual course on the FIU Online platform
• Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 6 in International Business across the country.
• Access to a Global Network – connect with professionals from various sectors.

WHO SHOULD ENROLL:

• Senior Compliance Officers
• AML Department Managers
• Risk Managers
• Attorneys
• AML Consultants
• Board Members

* Participants are required to have a minimum of three (3) years of management experience or in a risk management and/or compliance role, as well as a strong knowledgebase on AML/CFT compliance fundamentals.