The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization, with respect to the prevention of money laundering and financing of terrorism (AML / CFT). The program is developed with a risk-based approach to identify potential risks, design an effective control system, investigate suspicious cases, and how to use these processes to best evaluate the effectiveness of internal controls.
Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Credits: AML Certified, valid for two years