Renewal Certification: BSA/AML Professional CBAP
Renewal Certification: BSA/AML Professional CBAP
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Description
Recommended Prerequisite
Credit Hours
Renew your BSA/ AML Professional Certification for an additional 2 years.
This renewal certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.