BSA/AML Officer Advanced Certification
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
- Anti-Money Laundering (AML)
- 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)
- AML Model Validation
- Elder Abuse
- Red Flags of Money Laundering
- Regulatory Environment
- Human Smuggling vs. Human Trafficking
- Vendor Due Diligence
- Statistics