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Instructor  Ms. Fox has gained over 30 years of practical international, domestic and regulatory bank experience in the areas of private banking, credit and international bank examinations. She entered private practice and developed In Compliance We Trust Consulting, LLC (InCWeT). Through her practice, Ms. Fox leads all-encompassing BSA and AML compliance programs – including transaction monitoring, client risk rating methodologies, OFAC procedures and KYC & EDD guidelines. In addition, she conducts employee training, performs BSA and OFAC risk assessments, and 314a and regulatory reports. She also manages and oversees KYC & EDD file remediation projects and GLBA, non-deposit investment product suitability and risk management. Preparation Prior to beginning the course participants should complete the pre-course reading list. Anticipated reading time: 5-7 hours. Format Online for 60 days. Please note that if registration was made after the course commencement date, participants will have less than 60 days to complete the course. Continuing Education Credits 7 Credits Registration Fees $895 USD - Non-Members $795 USD- FIBA Members $695 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 Certificate Completion & Continuing Education Credits Participants will receive a certificate of course completion at the conclusion of the course, as well as 7 Continuing Education credits for AML.
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 on the referral program, contact cmolano@fiba.net
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