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Instructor  Ana Maria de Alba Ms. de Alba is a risk management and banking consultant with over 25 years combined experience and training in the banking and consulting services industries, providing forensic investigations, litigation support, and risk management consulting services to the domestic and international banking community. Ms. De Alba is the Principal of a U.S. based risk management practice, namely CSMB, and as an independent contractor, she participates or has participated in consulting contracts with reputable and internationally recognized business intelligence, investigative, and risk management consulting firms such as Kroll Associates, Pinkerton Consulting and Investigations, Vance International, Bob Lindquist FCA, Andrews International, IPSA International, and the Freeh International Group. Ms. de Alba specializes in issues related to the financial services industry in connection with regulatory compliance, training and development, correspondent banking, assessment and evaluation of internal controls, risk management, and in financial investigations stemming from allegations of fraud or money laundering. As a banking and risk management consultant, Ms. de Alba has conducted and participated in numerous assignments in the U.S.A., Latin America, and the Caribbean. Online CPAML Certification
The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open discussions and activities, participants will have the opportunity to actively engage with the instructor and classmates to discuss the assigned materials.
Dates October 1 & 2: Students will attend the CPAML course via Zoom videoconference October 4: Students will work on their assignments and submit their workbooks before 5:00 PM EST October 31: Final exam deadline - must be completed via Canvas before 11:59 PM EST
Certification Exam
Participants who pass the final exam with an 81% or higher will earn the CPAML certificate. This certificate is valid for 2 years with 20 AML Continuing Education credits. Agenda Tuesday, October 1:
- 9 AM – 12 PM: Instructor Welcome & Introduction. Exercises 1 and 2 preparation, presentations and feedback
- 12 – 1 PM: Lunch Break
- 1 – 3 PM: Exercise 3 preparation, presentations and feedback
- 3 – 3:15 PM: Break
- 3:15 – 5 PM: Exercise 4 preparation, presentations and feedback
Wednesday, October 2: - 9 AM – 12 PM: Instructor Welcome & Prior Day Recap. Exercise 5 & 6 preparation, presentations and feedback
- 12 – 1 PM: Lunch Break
- 1 – 3 PM: Exercise 7 preparation, presentations and feedback
- 3 – 3:15 PM: Break
- 3:15 – 4:30 PM: Exercise 8 preparation, presentations and feedback
- 4:30 – 5 PM: Instructor will explain workbook submission and final exam deadline
Friday, October 4: - 11:59 PM: All workbook submissions are due and must be uploaded into Canvas
Thursday, October 31: - 11:59 PM: Final exam deadline – must be completed via Canvas
Registration Fees
$ 1595 USD - Non-Members
$ 1395 USD - FIBA Members
$ 1195 USD - Government
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