Wake Tech is closed December 24 through January 4 for winter break and will reopen January 5. Prospective students can still apply for enrollment online during the break, and continuing students can register for Spring semester classes, which start January 7.
The Financial Crimes Specialist Certificate equips individuals with the skills to use banking systems to investigate and analyze transaction data, ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
Students gain knowledge in compiling and distributing monthly reports on BSA/AML compliance across banking networks and conducting investigations of financial transactions to detect potential illicit activity. They also gain experience reviewing, updating and maintaining internal policies and procedures, including annual revisions to the bank operations manual.
Program graduates are prepared individuals for employment in the following positions: