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#1167293 - 04/21/09 05:06 PM BSA Officer certification
Deedoubleu Offline
Member
Joined: Oct 2008
Posts: 67
Does anyone know of any BSA/AML Officer Certification programs?

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BSA/AML/CIP/OFAC Forum
#1167329 - 04/21/09 05:24 PM Re: BSA Officer certification Deedoubleu
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
No, but I know a lot of them are certified through ACAMS.

http://www.acams.org/
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

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#1167338 - 04/21/09 05:29 PM Re: BSA Officer certification Retired DQ
GatorGirl09 Offline
Junior Member
Joined: May 2008
Posts: 42
Sunny Florida
I just sent you a private message.
Last edited by GatorGirl09; 04/21/09 05:33 PM.
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#1167679 - 04/21/09 09:47 PM Re: BSA Officer certification GatorGirl09
SLU Voice Offline
Gold Star
SLU Voice
Joined: Apr 2004
Posts: 288
Hammond, LA
ICBA has a BSA/AML certification program.

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