- Anti-Money Laundering Certified Associate (AMLCA)
- AMLCA Law Enforcement
- Certified Professional in Anti-Money Laundering (CPAML)
- Certified Virtual Assets Associate (CVAA)
- Certified Wealth Management Associate (CWMA)
- Certified Wealth Management Professional (CWMP)
- AML for Fintechs and Money Transmitters
- AML Responsibilities for Managers, Ceos & Directors
- Correspondent Banking AML
- Private Banking AML
- Cybersecurity for Financial Institutions
- Anti-Corruption in Financial Services
- OFAC Sanctions
- Logical Sales
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PROGRAM OVERVIEW
This course offers a complete understanding of cybersecurity, the threat landscape, and how these threats effect work environments. The program includes the key concepts of cyber regulations and methods to regulate risk management in all areas and in any financial institution. Designed for all levels of management, it covers main regulatory expectations for an effective cybersecurity program and offers an opportunity to discuss recent breaches and how these threats impact the financial industry. Though practical examples and the presentation of case studies, participants will understand risk mitigation, evaluate IT management best practices and manage effective incident response programs in a real work environment.
Modality: Online or In-Person
Languages: English & Spanish
Duration: 1 Day or 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
PROGRAM BENEFITS:
Participants who successfully complete the program, will::
● Learn about recent breaches and how to these threats impact work environments
● Understand key concepts of cyber regulations – FFIEC, Executive Presidential Order and the NY State Cybersecurity Law
● Incorporate critical elements to manage threats and to make your incident response program effective
● Discover ways to regulate risk management in all areas
● Participate in practical activities and learn about best practices to apply to any financial organization
THE PROGRAM INCLUDES:
● Qualified Instructors – learn from world-class instructors with AML experience.
● Ongoing Support – connect and interact with your instructor and other professionals.
● Modules and Multimedia – improve understanding with easy-to-follow case studies, videos and discussions.
● Quizzes & Discussion Forums – assess comprehension to successfully apply concepts in several scenarios.
● Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 6 in International Business across the country.
● Access to a Global Network – connect with professionals from various sectors.
WHO SHOULD ENROLL:
● Senior Management
● Regulators
● Executive Boards
● Compliance and Risk Officers
● Human Resources Staff
● Financial Investment Advisors
● Auditors
● Attorneys
● Cybersecurity Professionals