ABA Certificate in BSA and AML Compliance

$1,595.00

Description

Improve your ability to detect and prevent suspicious and criminal activity with this overview of the types of criminal behavior commonly used against banks, including in-depth training on the applicable U.S. laws and regulations governing money laundering.

The curriculum is designed to be a refresher for experienced financial crimes professionals who wish to take the;Certified AML and Fraud Professional (CAFP);exam, and may be required for those individuals with less than five years’ experience in the field.
Course Titles
You must complete the following courses included in the certificate:

  • Introduction to BSA/AML
  • SARs and Information Sharing
  • Currency and Correspondent Banking Accounts
  • Electronic Banking and Funds Transfer Activities
  • Higher Risk Accounts and Activities
  • BSA Requirements for Business Accounts
  • BSA Requirements for Foreign Customers and Accounts
  • Components of an AML Compliance Program
  • International Partners in AML
  • Office of Foreign Assets Control (OFAC) for Compliance Professionals

The estimated time to complete these 10 courses is approximately 7 hours.

Additional information

Length

Approximately 7 hours

Credits

8.75 CAFP; 8.75 CRCM; 7.75 CFSSP; 3.25 CTFA; 2.0 CCTS; 1.25 CSOP 

Member Price

1595.00

Non-Member Price

2095.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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