Training purpose selection is required.
Training plan selection is required.
10 courses | 7:35min | Credits: 10.25 CAFP, 10.25 CRCM, 3.25 CTFA, 3 CCTS, 2.25 CSOP, 1 CERP
ABA Certificate in BSA and AML Compliance will help financial crimes professionals improve their ability to detect and prevent suspicious and criminal activity by providing an overview of the types of criminal behavior commonly used against banks and in-depth training on the applicable U.S. laws and regulations governing money-laundering.