Skip to content
Logo Careeronestop
careeronestop
your source for career exploration, training & jobs
Sponsored by the U.S. Department of Labor.
A proud partner of the american job center network.

aboutthisdata:

Data compiled and maintained by CareerOneStop.

Help

Find current certifications for your occupation or industry. Use the filters at left to refine your results.

Search by Certification Name, Organization, Industry or Occupation
        List of Occupations
        List of Industries
        Certification Search Results: Certification Information
        Certified BSA/AML Professional (CBAP)
        Certification 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.
        Certifying Organization
        Independent Community Bankers of America
        https://www.icba.org/home
        Certification Details
        • Oral or Written Exam Required?    Yes
        • Renewal Required?    Every 2 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
        Exam Details
        National Conference
        More Certification Information
        Certified BSA/AML Professional Website