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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 AMLCA Certification
The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open forums and discussions, participants will have the opportunity to actively engaged with the instructor and classmates to discuss the assigned materials. Participants will have 90 days to complete the reading materials, PowerPoint narratives, 23 practice quizzes and the final certification exam. .
Certification Exam
The final certification exam consist of 100 multiple choice questions that must be completed within 1 hour and 45 minutes. Participants must pass the exam with a 75% or higher mark to receive the prestigious FIBA AMLCA Certification.
Registration Fees
$ 1395 USD - Non-Members
$ 1195 USD - FIBA Members
$ 995 USD - Government
Ready to enroll?
Follow these simple steps and review our helpful guide for assistance: If you have any questions please email us to fibatraining@fiba.net
FIBA Referral Program
This is an appreciation program for professionals who want to boost their career to another level. Benefit from your registration by referring your colleagues who enroll in one of our virtual programs. For more information regarding the referral program, contact cmolano@fiba.net
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