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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    May
    14
    ICBA Member: $1,295*
    Non-Member: $1,695*
    Nonbanker: $2,095*
    *Testing fee not included
    May 14 - May 16, 2019
    May 16, 2019
    BSA/AML Institute* - MN
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Minneapolis, MN
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    Aug
    05
    ICBA Member: $1,295*
    Non-Member: $1,695*  
    Nonbanker: $2,095*
    *Testing fee not included
    August 05 - August 07, 2019
    August 07, 2019
    BSA/AML Institute* - CO
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance, BSA Certification
    Denver, CO
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    Sep
    23

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

    September 23 - September 26, 2019
    September 26, 2019
    Annual Current Issues/Certification Conference* - MN
    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
    Minneapolis, MN
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    Oct
    21

    ICBA Member:
    Four Day Conference: $1,345   
    Three Day Conference: $995
    Two Day Conference: $695
    One Day Conference: $395

    Nonmember:
    Four Day Conference: $1,895    
    Three Day Conference: $1,295
    Two-Day Conference: $895
    One Day Conference: $495

    Nonbanker:
    Four Day Conference: $2,245   
    Three Day Conference: $1,495
    Two-Day Conference: $995
    One Day Conference: $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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