The post-conference courses listed below are available at discounted rates exclusive to LATAM FINCRIME 2019 attendees. A separate registration is required for each course. Discounted registration fees are applied via promo code sent to attendees via email confirming conference registration.
Please contact firstname.lastname@example.org with questions and for help with registration.
2 days (16 hours)9:00 AM to 5:00 PM
The CPAML certification is FIBA’s most advanced-level AML certification. The program follows a case-study format focusing on the actual challenges faced by the Senior AML Compliance Officer responsible for the AML compliance function within an institution and is also ideal for senior management and external directors.
WHO SHOULD ATTEND: