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Due to the forecast of inclement weather, all Wake Tech campuses closed at 2 p.m. Friday and will be closed all day Saturday. In-person classes are canceled, but online classes continue as scheduled. Students needing assistance can check out the Virtual Support Center.
- AAS - Associate in Applied Science
- Certificates
Financial Crimes Specialist Certificate
Wake Tech Course ID: C55180F
The Financial Crimes Specialist Certificate utilizes banking systems to investigate and research all transaction information to ensure Banking Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations.
Responsible for compiling and distributing a monthly report that details the banking networks' BSA/AML errors for the previous month and year-to-date. Responsible for providing and making updates to internal policy and procedures as well as annual updates to the bank operations manual.
The typical job is found under: Bank Secrecy Act Analyst, Risk Analyst, Financial Crime Prevention Onboarding Analyst, Analyst-Fraud & Breach, AML Surveillance Monitoring Analyst and Financial Investigative Analyst.
Completion Earns:
CertificatesTotal Credits:
18Campus Availability:
Scheduling Options:
- Day or Evening
Financial Aid:
Not at this timeCourses Sequence:
Program Planning Guide
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