Career Details

Certified Anti-Money Laundering Specialist

Description

Certifying Organization

Conference of State Bank Supervisors

Details

If significant education or training is needed? No

If significant work experience is needed? No

Is an exam required? Yes

How many years until certification must be renewed? 3 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

Certified Fraud Examiner

Certifying Organization

Association of Certified Fraud Examiners

Type

A - Core

Certificate name

Anti-Money Laundering Professional Certification

Certifying Organization

BAI Center for Certification

Type

B - Advanced

Certificate name

International Certificate in Banking Risk and Regulation

Certifying Organization

Global Association of Risk Professionals

Type

B - Advanced

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