The FIBA Academy offers a comprehensive suite of certifications and courses tailored to meet the needs of professionals in the financial and compliance sectors. Whether you’re looking to strengthen your expertise in anti-money laundering (AML), enhance your skills in wealth management, or gain specialized knowledge in fintech compliance and cybersecurity, our courses are designed to empower your career.
FIBA Academy’s curriculum is flexible, accessible, and crafted to address the latest industry trends and regulatory standards. Each course is available in multiple modalities, including online and in-person, in English or Spanish and tailored to fit your schedule and learning preferences.
Take the next step in your professional journey with our globally recognized certifications in partnership with Florida International University and connect with a network of like-minded professionals dedicated to excellence in financial compliance.
Anti-Money Laundering Certified Associate (AMLCA)
Designed for compliance officers in financial and non-financial sectors, this course covers best practices and international standards in AML, terrorism financing, and the proliferation of weapons of mass destruction.
Modality: Online & In-PersonLanguages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for 2 years
Fee: $1,195
AMLCA Law Enforcement
Focused on AML regulations for law enforcement officers, this certification provides insights into banking operations, money laundering regulations, and terrorism financing.
Modality: Online or In-PersonLanguages: English & Spanish
Duration: 90 Days or 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for 2 years
Fee: $995
Certified Professional in Anti-Money Laundering (CPAML)
This advanced certification is designed for professionals and managers focused on identifying risks, designing controls, investigating suspicious activity, and evaluating internal controls in AML/CFT.
Modality: In-person or blendedLanguages: English & Spanish
Duration: 2 days in person or online
Level: Advanced
Credits: AML Certified, valid for 2 years
Fee: $1,395
Certified Virtual Assets Associate (CVAA)
An interactive online course focused on due diligence policies for identity verification, risk assessment, and virtual asset transaction monitoring. It helps professionals comply with AML/CFT and Sanction Screening standards to prevent fines.
Modality: OnlineLanguages: English & Spanish
Duration: 60 days online
Level: Intermediate
Credits: CVAA Certified, valid for 2 years
Fee: $795
Certified Wealth Management Associate (CWMA)
This certification offers tools for relationship managers to understand product sales and manage Wealth Management client services effectively.
Modality: In-PersonLanguages: English & Spanish
Duration: 2 Days / 16 Hours
Level: Intermediate
Credits: WM Certified, valid for 2 years
Fee: $1,195
Certified Wealth Management Professional (CWMP)
This advanced certification is for relationship managers with experience in Wealth Management—offering a focus on investment principles and sales practices.
Modality: In-PersonLanguages: English & Spanish
Duration: 2 Days / 16 Hours
Level: Advanced
Credits: WM Certified, valid for 2 years
Fee: $1,395
AML for Fintechs and Money Transmitters
This online course provides financial technology professionals with knowledge on AML compliance and the global challenges faced in the fintech sector.
Modality: OnlineLanguages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
AML Responsibilities for Managers, Ceos & Directors
Designed for senior management, this course covers the latest regulations and cases to ensure effective AML compliance programs within organizations. This class meets the annual board training requirements.
Modality: Online or In-PersonLanguages: English & Spanish
Duration: 1/2 day / 4 hours
Level: Advanced
Credits: 4 CE credits
Fee: $495
Correspondent Banking AML
Focused on practical applications of the USA PATRIOT Act, this course helps U.S. and foreign financial institutions apply for correspondent banking compliance programs.
Modality: Online or In-PersonLanguages: English & Spanish
Duration: 1 Day or 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
Private Banking AML
The focus of the Private Banking course is to enhance the skills and techniques of experienced private bankers. Participants will learn what actions to take to remain consistent with compliance requirements and current regulations.
Modality: In-PersonLanguages: English
Duration: 1 Day
Level: Intermediate
Credits: 7 CE credits
Fee: $795
Cybersecurity for Financial Institutions
Participants will focus on regulations, risk management, and lessons from recent breaches in the industry—covering the essentials of cybersecurity in financial institutions.
Modality: Online or In-PersonLanguages: English & Spanish
Duration: 1 Day or 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
Anti-Corruption in Financial Services
Gain a deep understanding of the global regulatory framework designed to combat corruption in the financial services industry. Participants will focus on key risks and mitigation strategies.
Modality: OnlineLanguages: English
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695
OFAC Sanctions
This course covers economic and trade sanctions compliance, focusing on the laws, regulations, and sanctions programs designed to protect the financial system.
Modality: OnlineLanguages: English
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695
Logical Sales
This FIBA-FIU course is focused on creating a goal oriented, highly successful and revenue producing sales team.
Modality: OnlineLanguages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
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