The Anti-Money Laundering Association
AML/BSA Compliance Certification Program
Level I
Visit our testimonial page to see what our first class of attendees had to say about the certification program! http://www.theamla.com/customerTestimonials.aspx
Audience: AML/BSA Compliance Professionals, Auditors, BSA Assistants, Consultants, Analysts
Level I: Basic to Intermediate
Instructor: Mary Meile, CAMS and Other Expert Guest Speakers
Content: The certification program will focus on the "Day and Life of a BSA/AML Compliance Officer ". You will not only learn the regulatory requirements but walk away with best practices that will equip you with the knowledge needed to implement and run a successful program. Download the complete program agenda and details attached.
Duration: 2 Days (2 full days class training ending with a test)
Location: To Be Determined
Dates and Time: 2010 FALL SESSION COMING SOON
Registration Begins: 8:00 to 8:30 a.m.
Cost: Includes 2 full days of classroom instruction, training material, lunch, refreshments, examination and professional designation certificate. See attached registration sheet.
AMLA Members: $550.00 per person. Each additional participant: $300.00
Non-AMLA Members: $800.00 per person and each additional non-AMLA Member participant: $550.00
Exam: A passing score of 80 will be required to obtain the professional designation certification. The test will be submitted on the last day and consist of 50 multiple choice and true/false questions. Each participant will be allowed to re-test for a minimum cost of $50.00.
Professional Designation Requirements: To use the professional designation of CBO-Level I (Certified Bank Secrecy Act Officer) you will need to be a member of the AMLA; otherwise, you may sit for educational purposes. You may use the designation in your title, on business cards, and other correspondence. In addition, you will need to maintain and submit 12 credit hours of training per year from any recognized organization of your choice. Note: If you attend 6 of the AMLA events you will meet the 12 hour requirements.
Contact Information: You may also reserve your seat by sending an e-mail to mary@theamla.com or call 407-691-0100.
Mary Meile, CAMS
Ms. Meile is the President and Founder of the Anti-Money Laundering Association (AMLA) and speaks as a subject matter expert on BSA/AML emerging issues. Ms. Meile offers over 20 years of experience as a Regulatory Compliance Specialist for financial institutions. She has served in the capacity of Compliance Officer, BSA/AML Compliance Officer, and Internal Audit Manager for institutions regulated by the State of Florida, Federal Deposit Insurance Corporation, Office of Comptroller of Currency, and the Office of Thrift Supervision. Mary has a successful history of improving compliance programs and posture ratings for financial institutions.