CAB–FIBA Collaboration: Exclusive AMLCA Certification with $200 Discount
The Caribbean Association of Banks (CAB), in collaboration with the Florida International Bankers Association (FIBA), is pleased to announce the return of the Anti-Money Laundering Certified Associate (AMLCA) program.
Delivered in partnership with Florida International University (FIU), this certification is designed to address today’s compliance challenges and equip professionals across the Caribbean and beyond with the tools to excel in regulatory environments.
📅 Program Dates: January 29 – April 29, 2026
⏳ Duration: 90 days, accessible 24/7
🌐 Format: 100% Online
👩🏫 Presenter: Ana Maria de Alba
📝 Registration Deadline: January 29, 2026
Program Features:
- Comprehensive online learning with reading materials, narrated presentations, 23 practice quizzes, and a final exam
- Three optional live Zoom sessions with Ms. de Alba to enhance engagement and understanding
- Certification exam: 100 multiple-choice questions, 1 hour 45 minutes; passing score of 75% earns the AMLCA credential
CAB Member Exclusive:
Regular Rate: $1,595 USD
CAB Member Rate: $1,395 USD
📩 For inquiries: fibatraining@fiba.net | (305) 579-0086
🔗 How to Register:
- Click the registration link
- Create your profile or log in
- Add the AMLCA certification to your cart
- Enter the promo code (contact the CAB Secretariat for the code, CAB Members only)
- Submit payment to confirm your seat
