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
    May
    15
    ICBA Member: $1,295*
    Non-Member: $1,695*  
    Nonbanker: $2,095*
    *Testing fee not included
    May 15 - May 17, 2018
    May 17, 2018
    BSA/AML Institute* - MN
    Event Type: 
    Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Minneapolis, MN
    Related Products/Events
    BSA/AML Institute* - CA - SOLD OUT
    Event Type: 
    Seminar/Institutes

    Location: 
    CA
    11/13/17
    --- SOLD OUT ---
    ICBA Member: $1,195* 
    Non-Member: $1,595* 
    Nonbanker: $1,995*
    BSA/AML Institute* - MO
    Event Type: 
    Seminar/Institutes

    Location: 
    MO
    07/30/18
    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included
    BSA/AML Institute* - TX
    Event Type: 
    Seminar/Institutes

    Location: 
    TX
    11/14/18

    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included

    prod_ex
    Jul
    30
    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included
    July 30 - August 01, 2018
    August 01, 2018
    BSA/AML Institute* - MO
    Event Type: 
    Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Kansas City, MO
    Related Products/Events
    BSA/AML Institute* - CA - SOLD OUT
    Event Type: 
    Seminar/Institutes

    Location: 
    CA
    11/13/17
    --- SOLD OUT ---
    ICBA Member: $1,195* 
    Non-Member: $1,595* 
    Nonbanker: $1,995*
    BSA/AML Institute* - MN
    Event Type: 
    Seminar/Institutes

    Location: 
    MN
    05/15/18
    ICBA Member: $1,295*
    Non-Member: $1,695*  
    Nonbanker: $2,095*
    *Testing fee not included
    BSA/AML Institute* - TX
    Event Type: 
    Seminar/Institutes

    Location: 
    TX
    11/14/18

    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included

    prod_ex
    Sep
    24
    1-Day Conference
    ICBA Member: $395
    Non-Member: $495
    Nonbanker: $595

    Pricing also available for 2-, 3- and 4-day conference.
    September 24 - September 27, 2018
    September 27, 2018
    Annual Current Issues/Certification Conference* - MN
    Event Type: 
    Seminar/Institutes
    Auditing, Leadership Development, Information Technology Certification, Executive C-Suite Training, Compliance Certification, Compliance, Certification, BSA Certification, Bank Security Certification, Auditing Certification
    Minneapolis, MN
    Education_FeaturedRec_Certification_588x486
    Oct
    22
    October 22 - October 25, 2018
    October 25, 2018
    Annual Current Issues Certification Conference
    Event Type: 
    Seminar/Institutes
    Auditing Certification, Information Technology Certification, BSA Certification, Bank Security Certification, Compliance Certification, Executive C-Suite Training, Leadership Development, Compliance, Auditing, Certification
    Phoenix, AZ
    Related Products/Events
    Annual Current Issues Certification Conference
    Product Type: 
    Webinar On Demand
        
     
    prod_ex
    Nov
    14

    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included

    November 14 - November 16, 2018
    November 16, 2018
    BSA/AML Institute* - TX
    Event Type: 
    Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Dallas, TX
    Related Products/Events
    BSA/AML Institute* - MN
    Event Type: 
    Seminar/Institutes

    Location: 
    MN
    05/15/18
    ICBA Member: $1,295*
    Non-Member: $1,695*  
    Nonbanker: $2,095*
    *Testing fee not included
    BSA/AML Institute* - MO
    Event Type: 
    Seminar/Institutes

    Location: 
    MO
    07/30/18
    ICBA Member: $1,295* 
    Non-Member: $1,695* 
    Nonbanker: $2,095*
    *Testing fee not included
    BSA/AML Institute* - CA - SOLD OUT
    Event Type: 
    Seminar/Institutes

    Location: 
    CA
    11/13/17
    --- SOLD OUT ---
    ICBA Member: $1,195* 
    Non-Member: $1,595* 
    Nonbanker: $1,995*


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