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FIBA AML PROGRAMS

Florida International Bankers Association in partnership with Florida International University

Built on a legacy that spans more than 40 years, FIBA is a non-profit trade association and international center for financial excellence.

The core of FIBA's work is education. FIBA applies practical ideas and real world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs.

FIBA's comprehensive education programs feature a suite of AML and other professional certificate programs.

Discount on FIBA Programmes

FIBA in association with NEM Leadership Consultants will offer discount on its AML and other professional development programmes.

AMLCA Certification: Anti Money Laundering Certified Associate

The internationally recognized FIBA AMLCA certification is an intermediate level certification designed for professionals in the financial services industry and professionals dealing with the compliance matters across any business sector. The program identifies and examines money laundering risks that pose the greatest threats to institutions and monetary system.
The AMLCA is an in-depth course based on best practices and international standards.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


CPAML Certification: Certified Professional in Anti- Money Laundering

The FIBA CPAML Certification is recognized by an international academic institution, Florida International University, and delivered by a global trade association, FIBA.

The FIBA CPAML Certification is highly respected by industry regulators and law enforcement. It offers the practical information today’s AML professionals need to do their jobs effectively.

This advanced level course includes case studies and real examples of the challenges faced by the Senior AML Compliance Officers or AML Compliance Managers who are responsible for the entire AML compliance program at the institution.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


Correspondent Banking AML Certificate

Upon completing this certification, you will understand the risks associated with foreign correspondent banking and learn the practical tools for addressing those risks within your compliance program.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


AML/CFT Risk Assessment Certificate & Workshop

Upon completion you will have practical knowledge designed to develop the risk profile of a financial institution, analyse the characteristics of corporate customers, assign risk ratings, and identify risks and weaknesses in processes so that internal controls can be put into place to prevent systemic failures.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


AML Responsibilities for Managers, CEOs & Directors AML Certificate

Upon completion of this course, upper management will comprehend best practices in AML/CFT and be able to utilize practical guidelines to establish benchmarks to evaluate the AML/CFT compliance programs at their respective institutions.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


Private Banking AML Certificate

Upon completion, you will become a better contributor to your organization by expanding your knowledge and sharpening your AML knowledge, problem-solving skills and salesmanship that helps you build client loyalty to you and your organization.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


Cybersecurity For Financial Institutions

This course offers a complete understanding of cybersecurity, the threat landscape, and how these threats effect work environments. The certificate program includes the key concepts of cyber regulations and methods to regulate risk management in all areas and in any financial institution.

FIBA’s Cybersecurity ONLINE Certificate is designed for all levels and includes key concepts of cyber regulations, effective incident responses and methods to regulate risk management in all areas of any financial institution.

The online courses is an interactive option design for participants interested in completing the certificate at their own pace. Participants will have 60 days to complete the reading materials, videos and quizzes.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


FinTech for Financial Institutions and Money Remitters

This Program will be launched in August 2019 For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


International Trade Finance Certificate Course

The main objective of the International Trade course is to provide participants with an understanding of the key aspects of financial transactions generated from international trade, as well as the risks that these transactions may generate in terms of Money Laundering, Terrorism Financing and Proliferation of Massive destruction weapons.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


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 teach about the characteristics necessary to sell several products and how to successfully manage other services of Wealth Management clients.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928


Certified Wealth Management Professional (CWMP)

This professional certification is designed for relationship managers who are familiar with and have a knowledgebase of the structure of Wealth Management. The course is intended to build upon their competencies to apply investment principles and sales practices to their daily routines.

For more information and to obtain promo code to save on your next FIBA program, email NEMLC at fibadiscount@nemlctt.com or call 1-868-222-8928




Discounts available on FIBA Programs marketed and promoted through NEM Leadership Consultants:

More subject area info is available when you click the blue list below.

  • AMLCA Certification
  • CPAML Certification
  • Correspondent Banking- AML
  • Risk Assessment Certificate
  • AML Responsibilities for Managers / CEOs / Directors
  • Cybersecurity for FIs
  • Wealth Management


Testimonials

Excellent service & support!!
The programme was informative and helpful, clear understanding of questions and can be used/applied to my daily analysing of credit.

User
Tanya P. Western
Participant
User

How can we help ?

Let’s get in touch right now!!

868 222-8928 info@nemlctt.com

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