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Compliance Courses with FIBA

Meet our new partner, the Financial & International Business Association (FIBA)! Through this collaboration, we now offer access to valuable online compliance training programs, available in both English and Spanish: Certified Professional in Anti-Money Laundering (CPAML) and Anti-Money Laundering Certified Associate (AMLCA).

Get $200 Off

Use Promo Code TIF200

The Financial & International Business Association (FIBA)

FIBA, a 45-year-old non-profit trade association, is a global leader in financial education and compliance training. Based in Florida, its members include major financial institutions from Europe, the U.S., Latin America, and the Caribbean.

 

FIBA specializes in Anti-Money Laundering (AML) compliance, offering top-tier certifications like AMLCA and CPAML in partnership with Florida International University. Recognized as a Center for Excellence, FIBA provides cutting-edge education, builds partnerships with regulators, and influences policy at state, federal, and international levels.

FIBA COURSES

Courses

Take your compliance expertise to the next level with our internationally recognized certification programs. Whether you’re just advancing in your career or seeking to deepen your knowledge, these courses are designed to equip you with the skills and insights needed to excel in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

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Use promo code TIF200 and get $200 off!

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