CEOCertificate: 93857460CareerLearning, LLCLilli WallaceBSA/AML Officer CertificationTHIS CERTIFICATE IS PRESENTED TO:PROFESSIONAL CERTIFICATE
January 26, 2026Blake Cabot,
Lilli Wallace
Employers particularly appreciate BankersWeb certifications because they represent definitive confirmation of the mastery of the subject area.
Please follow these steps to earn your certification:
Attend all the training sessions in their entirety.
Gain access to the final exam at the conclusion of the last session.
Take the final exam and receive a score of 80% or better.
Skills / Knowledge
- 314(a), 413(b) and Special Measures
- Anti-Money Laundering (AML)
- CDD and CRR
- CIP and KYC
- Cryptocurrency
- Financial Crimes Enforcement Networks
- Negotiable Instrument Log (NIL) and Currency Transaction Reports (CTR)
- Regulators and law enforcement – BSA, Patriot Act, OFAC
- Financial Regulations
- Suspicious Activity Reports (SAR)
Issued on
January 26, 2024
Expires on
January 26, 2026