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.
Details
Question:
Answer
Question:
Lorem ipsum dolor sit amet, consectetur adipiscing elit?
Question:
Lorem ipsum dolor sit amet, consectetur adipiscing elit?
Certificates
Certificate name
CUNA Credit Union HR Compliance ProfessionalCertifying Organization
Credit Union National Association
Type
Advanced
Certificate name
Certified Dangerous Goods ProfessionalCertifying Organization
Institute of Hazardous Materials Management
Type
Core
Certificate name
Credit Union Compliance ExpertCertifying Organization
Credit Union National Association
Type
Advanced