Certification

Renewal Certification: BSA AML Professional

This renewal will keep you up to date on the topics covered, and keeps your certification active for an additional 2 years.

Justin Muscolino 5.8 CPE/ NASBA 4 HR

About This Course

Renew your BSA AML Professional Certification for an additional 2 years.

Have you already completed our Certification: BSA AML Professional? Have 2 years passed since you completed it? You are now ready to renew! 

What You Will Learn

Upon completion of this certification, participants will be able to:

  • Identify the required components of an effective BSA/AML compliance program
  • Recognize indicators of money laundering, terrorist financing, fraud, and sanctions risk
  • Identify regulatory expectations outlined in the FFIEC BSA/AML Examination Manual
  • Identify OFAC sanctions compliance requirements

Topics Covered in This Course

  • Fundamentals of CIP, CDD, EDD, CTR and Current Issues
  • FFIEC Examinations Manual
  • KYC: Overview of regulations and what we need to do!
  • OFAC Overview and Sanctions

Your Instructor

Justin Muscolino
Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge.
- Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue.
- Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution.
- Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC.
- Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.

CPE & Accreditation

This course qualifies for 5.8 CPE/ NASBA. Your certificate and transcript are available immediately upon completion.

View accreditation details Hide accreditation details

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

Training your team?

See Team Memberships
Buying for yourself?
$ 399
Training your team?

See Team Memberships
$ 399
per attendee