To promote the preparation of its technical personnel, the Superintendency of Banks (SB) began a certification program aimed at 30 collaborators with recognized certifying agencies in the area of money laundering and other financial crimes prevention.
Participants will exhaust the thematic agendas required to obtain the Anti-Money Laundering Certified Associate (AMLCA) Certification, granted by the Financial & International Business Association (FIBA), and the Anti-Money Laundering Specialist Certification (CAMS), from the Association of Specialists Certificates in Anti-Money Laundering (ACAMS).
FIBA’s internationally recognized AMLCA certification is designed for mid-level compliance officers in the financial and non-financial sectors. Its content is based on international best practices and standards.