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Get Anti-money Laundering Training With FIBA’s CPAML and AMLCA Certifications: What Are They and How Can They Help You?

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Autor: Funds Society

  1. FIBA has been providing anti-money laundering training for more than two decades, including its Annual Conference and FIBA AMLCA and CPAML certifications
  2. The internationally recognized AMLCA Certification is designed for intermediate-level compliance officers in both financial and non-financial sectors. The next course will take place on 17th November
  3. 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. The course will take place on 25 and 26th October