Career Details

Certified BSA/AML Professional

Description

With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure. Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources and peer networks to effectively manage their BSA/AML function or audit this function properly.

Certifying Organization

Independent Community Bankers of America

Details

If significant education or training is needed? Unknown

If significant work experience is needed? Unknown

Is an exam required? Yes

How many years until certification must be renewed? 2 year(s)

Certification can be renewed with Continuing Education Units? Yes

Certification can be renewed with re-examination? No

Certification can be renewed with Continuing Professional Development? No

Certification can be renewed in multiple ways? No

Certificates

Certificate name

SES Standards Professional Certification

Certifying Organization

Standards Engineering Society

Type

B - Advanced

Certificate name

Regulatory Affairs Certification

Certifying Organization

Regulatory Affairs Professionals Society

Type

B - Advanced

Certificate name

Certified FISMA Compliance Practitioner

Certifying Organization

Federal Information Security Management Act Center

Type

A - Core

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