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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.
CVAA Online Certification
The online course is an interactive option designed for participants interested in completing the certification at their own pace. Through open forums and dialogues, participants will have the opportunity to actively participate with the instructor and classmates to discuss the assigned subject. Participants will have 60 days to complete assigned reading, PowerPoint stories, practice tests, and the final certification exam. Learning Objectives
- General understanding of basic AML/CFT concepts that apply to all industries – this will be a refresher for anyone with an AMLCA designation;
- AMLA 2020 Expectations Basics: Understanding Requirements Will Help Develop Internal Controls
- Review the basic principles about the expectations of MiCA, the Crypto Asset Regulation through which the US rules are established.
- Understand essential concepts about the definitions, prohibitions or limitations, and registrations of Virtual Asset Providers and the Travel Rule requirements in virtual asset transfers
- Risks and risk mitigation associated with virtual assets to virtual asset providers, including ransomeware
Final Exam
The final certification exam consists of 50 multiple choice questions that must be completed in a maximum of 1 hour. Participants must pass the exam with a 75% or higher to receive the prestigious FIBA CVVA certification.
Cost
$ 895 USD - Nonmembers
$ 795 USD - FIBA Members
$ 695 USD - Government
Are you ready to register?
Follow these simple steps and review our helpful guide for assistance:
1. Click on REGISTER
2. Create you profile (for new participants) or log in (FIBA participants or alumni)
3. Complete the registration
4. Complete the payment 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 take their career to the next level. Obtain a benefit on your registration by referring your colleagues who also enroll in one of our virtual programs. For more information please write to cmolano@fiba.net
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