BSA/AML Officer Certification
10-21 to 10-25-2024 12:00 PM EST or 12-02 to 12-06-2024 12:00 PM EST.
5 Live Sessions. Each 60 Minutes.
Regulatory expert Timothy Dunfey will lead this comprehensive series. Master BSA/AML compliance requirements to safeguard your institution and enhance job security.
What You'll Learn
- Hear practical solutions and best practices from an industry expert
- Manage your institution’s BSA/AML program while minimizing risks
- Demonstrate to regulators that your institution is serious about its responsibilities
- Advance your career
- All courses include a PDF version of the presentation slides along with any additional materials or resources provided by the presenter
- One certification exam attempt is included
Live Session
Certification
Date Options
$1,374.00
Qty
All
Add On Demand Recordings to your Live Sessions
On Demand Recordings only
(Available now)
INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree