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. 

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    Oct
    21

    ICBA Member:
    Four Day: $1,345   
    Three Day: $995
    Two Day: $695
    One Day: $395
    Nonmember:
    Four Day: $1,895    
    Three Day: $1,295
    Two-Day: $895
    One Day: $495
    Nonbanker:
    Four Day: $2,245   
    Three Day: $1,495
    Two-Day: $995
    One Day: $595

    October 21 - October 24, 2019
    October 24, 2019
    Annual Current Issues/Certification Conference* - NC
    Event Type: Seminar/Institutes
    Leadership Development, Information Technology Certification, Executive C-Suite Training, Compliance Certification, Compliance, Certification, BSA Certification, Bank Security Certification, Auditing Certification, Auditing
    Charlotte, NC
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    Nov
    13
    ICBA Member: $1,295*
    Non-Member: $1,695*  
    Nonbanker: $2,095*
    *Testing fee not included
    November 13 - November 15, 2019
    November 15, 2019
    BSA/AML Institute* - TX
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Dallas, TX
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    May
    04
    ICBA Member: $1,295* (with testing fee $1,445) 
    Nonmember:    $1,695* (with testing fee $1,945) 
    Nonbanker:      $2,095* (with testing fee $2,345)
    *Testing fee not included
     
    May 04 - May 06, 2020
    May 06, 2020
    BSA/AML Institute* - MN
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Minneapolis, MN
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    Aug
    10

    ICBA Member: $1,295* (with testing fee $1,445) 
    Nonmember:    $1,695* (with testing fee $1,945) 
    Nonbanker:      $2,095* (with testing fee $2,345)
    *Testing fee not included

     
    August 10 - August 12, 2020
    August 12, 2020
    BSA/AML Institute* - CO
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Denver, CO
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    Nov
    04
    ICBA Member: $1,295* (with testing fee $1,445) 
    Nonmember:    $1,695* (with testing fee $1,945) 
    Nonbanker:      $2,095* (with testing fee $2,345)
    *Testing fee not included
     
    November 04 - November 06, 2020
    November 06, 2020
    BSA/AML Institute* - NC
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Charlotte, NC


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