AMLCA Certification Program – 2026 Updated Edition Now Open for Registration
The Caribbean Association of Banks (CAB) is pleased to continue its longstanding collaboration with the Florida International Bankers Association (FIBA) to offer the internationally recognized Anti‑Money Laundering Certified Associate (AMLCA) certification. The 2026 updated edition reflects the latest global regulatory expectations and emerging financial crime risks, ensuring that Caribbean compliance practitioners are equipped with the advanced skills and competencies required to meet today’s heightened AML/CFT standards. Delivered entirely online in partnership with Florida International University (FIU), the AMLCA program provides a flexible, self‑paced learning experience while maintaining the academic rigor and professional credibility associated with a premier compliance certification.
Program Information
Program Dates: March 26 – June 24, 2026
Duration: 90 days | Available 24/7
Delivery Mode: Online, self‑paced
Instructor: Ana Maria de Alba
Registration Deadline: March 26, 2026
Exclusive CAB Member Benefit
Through the continued CAB–FIBA partnership, CAB members receive a US$200 discount.
- Regular Fee: US$1,595
- CAB Member Rate: US$1,395
(Discount applied exactly as in previous cohorts.)
Key Enhancements in the 2026 AMLCA Update
The refreshed curriculum places stronger emphasis on:
- Implementing effective risk‑based AML/CFT controls
- Strengthening internal compliance programs and governance frameworks
- Applying international AML/CFT standards with greater precision
- Enhancing the identification and mitigation of financial crime risks
Program Features
- Comprehensive reading materials and narrated presentations
- 23 practice quizzes
- Three optional live Zoom sessions with Ms. de Alba
- Final Certification Exam: 100 MCQs • 1 hour 45 minutes • Passing score: 75%
Registration Process
- Access the registration link
- Create an FIU/FIBA profile (or log in if returning)
- Add the AMLCA certification to your cart
- Enter promo code: (contact the CAB Secretariat for the code, CAB Members only)
- Complete payment to confirm your enrolment
For additional information, please contact: fibatraining@fiba.net | (305) 579‑0086Strengthen your institution’s compliance capacity and advance your professional credentials by enrolling in the March 2026 AMLCA cohort.
