Two (2) years minimum of financial crimes experience AND completion of ONE of the following BSA/AML and fraud training programs:
- ABA AML and Fraud School ( https://www.aba.com/training-events/schools/aml-and-fraud-school)
- ABA Certificate in BSA and AML Compliance (https://www.aba.com/training-events/online-training/certificate-in-bsa-and-aml-compliance) AND ABA Certificate in Fraud Prevention (https://www.aba.com/training-events/online-training/certificate-in-fraud-prevention)