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. 

Looking for other Certifications?

Find more