Course Directory

CVAA Online Certification

This online course is an interactive option designed for participants interested in following Due Diligence policies for identity verification, risk assessment, and transaction monitoring of virtual assets. This program helps professionals prevent fines by complying with AML/CFT and Sanction Screening best practices that meet domestic and international compliance standards. Participants will have 60 days to complete assigned reading, PowerPoint presentations, practice tests, and the final certification exam.

Modality: Online
Languages: English & Spanish
Duration: 60 Days Online
Level: Intermediate
Credits: CVAA Certified, valid for two years
Fee: $795

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Anti-Money Laundering Certified Associate (AMLCA)

The internationally recognized AMLCA Certification is designed for intermediate-level compliance officers in both financial and non-financial sectors. The in-depth curriculum is based on best practices and international standards regarding the origin, practices, and development of regulations in money laundering, terrorism financing, and the proliferation of weapons of mass destruction.

Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for two years
Fee: $1,195

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AMLCA Law Enforcement

The internationally recognized AMLCA Certification is designed for intermediate-level compliance officers in both financial and non-financial sectors and forms the bedrock of the AMLCA Law Enforcement program. The in-depth curriculum, based on best practices and international standards of regulations in money laundering, focuses on key topics for law enforcement officers to understand banking operations and the origin, and development of regulations in money laundering, terrorism financing, and the
proliferation of weapons of mass destruction.

Recommended For Banking and brokerage industry professionals such as: • Senior Compliance Officers
• AML Managers
• Risk managers
• Lawyers and consultants advising the banking and financial intermediation industry
• Members of the board of directors of banks and the financial intermediation sector

Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for two years
Fee: $995

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Certified Professional in Anti-Money Laundering (CPAML)

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.

Modality: Online or In-Person
Languages: English & Spanish
Duration: 2 Days Online / 2 Days In-Person
Level: Advance
Credits: AML Certified, valid for two years
Fee: $1,395

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Certified Wealth Management Associate (CWMA)

This certification is designed for relationship managers and their support staff who manage several functions in the financial market. The course is tailored to discuss, analyze and understand the characteristics necessary to sell several products and how to successfully manage several other services of Wealth Management clients.

Modality: In-Person
Languages: English & Spanish
Duration: 2 Days 16 Hours
Level: Intermediate
Credits: WM Certified, valid for two years
Fee: $1,195

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Certified Wealth Management Professional (CWMP)

This professional certification is designed for relationship managers who are familiar with and have a strong knowledge base and have experience working in the structure of Wealth Management. The course is intended to build upon necessary and recommended competencies in applying investment principles and sales practices to daily functions.

Modality: In-Person
Languages: English & Spanish
Duration: 2 Days 16 Hours
Level: Advance
Credits: WM Certified, valid for two years
Fee: $1395

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AML for Fintechs

This online course is designed to offer financial technology professionals a certificate demonstrating a strong knowledge base of emerging global challenges and solutions in
AML compliance in working collaboratively with financial institutions.

Modality: Online
Languages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795

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AML Responsibilities for Managers, CEOs & Directors

The Directors AML Certificate course focuses on the specific responsibilities and challenges faced by the members of the Senior Management, the Presidents, and the members of the Board of Directors of an organization. This course covers the best
practices that managers and directors must apply to ensure that their organizations’ AML compliance programs are operating effectively and overall complying with regulatory standards.

Modality: Online or In-Person
Languages: English & Spanish
Duration: 4 Hours
Level: Advance
Credits: 4 CE credits
Fee: $595

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Correspondent Banking AML

The various sections of the USA PATRIOT Act and implementing regulations in the Bank Secrecy Act have been in final form for several years now. This course will discuss the practical applications of the regulatory requirements, with an emphasis on nested accounts. It is designed for both U.S. financial institutions offering correspondent banking as well as for foreign financial institutions which have or are seeking U.S. correspondent banking relationships. U.S. financial institutions will acquire practical knowledge to apply to their correspondent compliance programs.

Modality: Online or In-Person
Languages: English & Spanish
Duration: 1 Day In-Person or 60 Days Online
Level: Intermediate
Credits: 7 CE credits
Fee: $795

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OFAC Sanctions

FIBA’s OFAC Course covers Economic and Trade Sanctions compliance.  It is designed for participants to explore the laws and regulations under which sanctions programs are created. It offers the necessary components to mitigate the risks of doing business with persons, entities, or jurisdictions that threaten the health and stability of the financial system.

Modality: Online
Languages: English & Spanish
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695

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Private Banking AML

The focus of the Private Banking course is to enhance the skills and techniques of
experienced private bankers. Participants will learn what actions to take to remain
consistent with compliance requirements and current regulations. The course also helps participants to develop broader wealth management relationships and how to sell best-fit products and options for each client.

Modality:  In-Person
Languages: English
Duration: 1 Days
Level: Advance
Credits: 7 CE credits
Fee: $795

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Cybersecurity For Financial Institutions

This course offers a complete understanding of cybersecurity, the threat landscape, and how these threats affect work environments. The program includes the key concepts of cyber regulations and methods to regulate risk management in all areas and in any financial institution. Designed for all levels of management, it covers main regulatory expectations for an effective cybersecurity program and offers an opportunity to discuss recent breaches and how these threats impact the financial industry.

Modality: Online or In-Person
Languages: English & Spanish
Duration: 1 Day In-Person or 60 Days Online
Level: Intermediate
Credits: 7 CE credits
Fee: $795

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ANTI-CORRUPTION IN FINANCIAL SERVICES

Anti-Corruption In Financial Services

This course offers a comprehensive understanding of the global efforts to fight corruption in the financial services industry, including the global regulatory framework, types of corruption and vulnerable sectors, and the key risk factors associated with corruption. Designed for all levels of management, it covers the main regulatory expectations for an effective anti-corruption compliance program and uses case studies to assist participants in understanding the risks to their institutions and effective risk mitigation strategies.

Modality: Online 
Languages: English
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695

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OFAC SANCTIONS

OFAC SANCTIONS

This FIBA-FIU course is designed to provide applicable understanding of international sanctions programs, with a focus on the U.S. Office of Foreign Assets Control (OFAC).  The course covers the purpose of sanctions programs, the laws, and regulations under which they are created, and the compliance obligations placed on financial institutions. It explores active OFAC sanctions programs currently in place, with a focus on the programs that have important implications for financial institutions operating in the Americas region.

Modality: Online
Languages: English
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695

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OFAC SANCTIONS

LOGICAL SALES

This FIBA-FIU course is focused on creating a goal oriented, highly successful and revenue producing sales team. The program is intended to help organizations grow volume and revenue as relationship managers become experts at identifying and satisfying client needs and working toward repeat business. The key to the success of Logical Sales rests on three principles:

  • Acknowledging that virtually every business opportunity comes with its own set of challenges. 
  • Potential clients follow a “Buyer Decision Making Process”, with an effective sales process based on logic
  • Built upon the premise that everyone can become a more effective salesperson, and an improved relationship manager.

Modality: Online
Languages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795

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