Compliance & BSA/AML Career Development


Certification  BSA/AML Certification 

Designation:         Certified BSA/AML Professional (CBAP)

Requirement:      BSA/AML Institute; (20) Continuing Professional Education credits required every two years.

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. This program covers all primary requirements of regulation and delivers guidance on best practice expectations in each area. 

    prod_ex
    Sep
    25
    1-Day Conference
    ICBA Member: $395
    Non-Member: $495
    Nonbanker: $595
    September 25 - September 28, 2017
    September 28, 2017
    Annual Current Issues/Certification Conference* - MN
    Event Type: 
    Seminar/Institutes
    Bank Security Certification, Information Technology Certification, BSA Certification, Compliance Certification, Leadership Development, Executive C-Suite Training, Compliance, Certification
    Minneapolis, MN
    Related Products/Events
    Compliance Institute* - TX
    Event Type: 
    Seminar/Institutes

    Location: 
    TX
    02/26/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895* 
    *Testing fee not included
    Compliance Institute* - MD
    Event Type: 
    Seminar/Institutes

    Location: 
    MD
    06/11/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895* 
    *Testing fee not included
    Compliance Institute* - MN
    Event Type: 
    Seminar/Institutes

    Location: 
    MN
    10/01/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895*
    *Testing fee not included
    prod_ex
    Oct
    23
    ICBA Member: $395
    Non-Member: $495
    Nonbanker: $595
    October 23 - October 26, 2017
    October 26, 2017
    Annual Current Issues/Certification Conference* - MD
    Event Type: 
    Seminar/Institutes
    Information Technology Certification, BSA Certification, Compliance Certification, Bank Security Certification, Security, Lending, Compliance, Certification, Auditing Certification, Auditing
    Baltimore, MD
    prod_ex
    Nov
    13
    ICBA Member: $1,195* 
    Non-Member: $1,595* 
    Nonbanker: $1,995*
    November 13 - November 15, 2017
    November 15, 2017
    BSA/AML Institute* - CA
    Event Type: 
    Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    San Diego, CA
    Related Products/Events
    BSA/AML Institute* - MN
    Event Type: 
    Seminar/Institutes

    Location: 
    MN
    05/17/17
    ICBA Member: $1,195*
    Non-Member: $1,595*  
    Nonbanker: $1,995*
    *Testing fee not included
    BSA/AML Institute* - IL
    Event Type: 
    Seminar/Institutes

    Location: 
    IL
    07/31/17
    ICBA Member: $1,195* 
    Non-Member: $1,595* 
    Nonbanker: $1,995*
    *Testing fee not included
    Compliance Institute* - MD
    Event Type: 
    Seminar/Institutes

    Location: 
    MD
    06/11/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895* 
    *Testing fee not included
    Compliance Institute* - TX
    Event Type: 
    Seminar/Institutes

    Location: 
    TX
    02/26/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895* 
    *Testing fee not included
    Compliance Institute* - MN
    Event Type: 
    Seminar/Institutes

    Location: 
    MN
    10/01/17
    ICBA Member: $2,295*
    Non-Member: $2,995*
    Nonbanker: $3,895*
    *Testing fee not included


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