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

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Answer

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Certificates

Certifying Organization

Credit Union National Association

Type

Advanced

Certifying Organization

Institute of Hazardous Materials Management

Type

Core

Certifying Organization

Credit Union National Association

Type

Advanced

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