AMLCA Certification Online – May 2026 Cohort Now Open
As financial crime becomes increasingly sophisticated, professionals who stay ahead of evolving risks and regulatory expectations are the ones who stand out. The Caribbean Association of Banks (CAB), in collaboration with the FIBA (Financial & International Business Association), invites you to enroll in the upcoming AMLCA Certification Online (May 2026 Cohort).
This internationally recognized certification is designed to strengthen your expertise, expand your career opportunities, and enhance the value you bring to your organization. Delivered through Florida International University (FIU), the program combines flexibility with academic rigor—allowing you to learn at your own pace while gaining practical, real‑world skills.
Why Enroll in AMLCA?
- Become indispensable – Strengthen your capabilities in risk management, compliance, and decision‑making.
- Sharpen your focus – Gain practical insight into organized crime and key AML challenges.
- Stay ahead of change – Keep up with evolving regulations—and learn how to apply them effectively.
- Unlock new opportunities – Build professional credibility and connect with leading institutions.
Expert Instruction
The program is led by Ana Maria de Alba, a highly regarded industry expert known for translating complex AML concepts into clear, actionable knowledge you can apply immediately.
Program Details
- Dates: May 28 – August 26, 2026
- Duration: 90 days (24/7 access)
- Format: 100% online, self‑paced
Includes:
- Interactive learning materials
- Practice quizzes
- Final certification exam
- Optional live sessions with the instructor
Registration Fees
- US$1,595 – Non‑Members
- US$1,395 – CAB Member Rate
Exclusive CAB Benefit
CAB members can enjoy a US$200 discount by using the promo code: (Contact CAB Secretariat for code)
How to Register
- Access the official registration link
- Create or log in to your FIU/FIBA profile
- Add the AMLCA certification to your cart
- Enter promo code (Contact CAB Secretariat for code)
- Complete your payment to confirm enrollment
This is more than a certification—it’s a strategic investment in your professional growth and your institution’s compliance capacity.
Secure your place in the May 2026 cohort today.
