Compliance & BSA/AML Career Development


Certification  Compliance Certification 

Designation:        Certified Community Bank Compliance Officer (CCBCO)

Requirement:       Compliance Institute; (30) Continuing Professional Education credits required every two years.

The Compliance Institute is a comprehensive learning experience that covers the areas of regulatory compliance a community bank Compliance Officer is responsible for. This program covers: Developing a Compliance Program, Lending, Deposit and Operations Compliance. 



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