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Certified BSA/AML Professional


certifying organization info

Independent Community Bankers of America
Certified BSA/AML Professional
1615 L Street NW, Suite 900 Washington, D.C.
DC 20036

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.

Certified BSA/AML Professional Website


details

Oral or Written Exam Required? Yes

Renewal Required? Every 1 Year(s)

Renew through Continuing Educational Units(CEU)? Yes

Renew through Re-Examination? No

Renew through Continuing Professional Development(CPD)? No

Does applicant have choice of at least two options from above for renewal (CEU, CPD, or exam)? No





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