Earners of the Certified BSA/AML Professional (CBAP) designation understand the requirements of each segment of the Bank Secrecy Act/Anti-Money Laundering laws and possess the knowledge required to manage and audit the BSA/AML function. CBAPs understand ways to improve BSA risk assessment, customer identification, customer due diligence, beneficial ownership, and high-risk customer monitoring. The CBAP is knowledgeable of CTR and SAR forms and can identify when it is necessary to file them.

• Type Certification
• Level Intermediate
• Time Days
• Cost Paid