POST-CONFERENCE TRAINING

Maximize the value of your trip by earning credentials after the conference on June 5th, 2019

Extend your conference experience and increase your knowledge with training courses by the FIBA Institute

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 fibatraining@fiba.net with questions and for help with registration.

CPAML: CERTIFIED PROFESSIONAL IN ANTI-MONEY LAUNDERING

June 5th, 2019
CREDENTIAL TYPEDURATIONLANGUAGE

Certification

2 days (16 hours)
9:00 AM to 5:00 PM

Spanish

OVERVIEW:

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:

  • Compliance Officers
  • Directors and Members of Senior Management
  • AML / CFT Risk Management Managers
  • Risk Managers
  • Auditors
  • Lawyers
  • Accountants
  • Consultants