BSA/AML Officer Certification
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)