Skip to main content
Wake Tech Community College
  • Menu
    • Admissions
      • Visit
      • Take Virtual Tour
      • Apply
      • CustomViewbook
      • Financial Aid
      • Registration
      • College Catalog
    • Academics
      • Career Fields
      • Transferring Credits
      • Online Learning
      • HS Dual Enrollment
      • Workforce Training
      • Personal Enrichment
      • GED®/ESL
    • Student Support
      • Advising
      • Career Services
      • Care Center
      • Tutoring
      • Libraries
      • Disability Support
      • Military & Veterans
    • Student Life
      • College Calendar
      • Student Activities
      • Student Government
      • Clubs/Organizations
      • Athletics
      • Food and Vending
      • Bookstore
    • About
      • Locations
      • Administration
      • Academic Divisions
      • News
      • Employment
      • Foundation
      • Contact Us
    • More Info
      • Students
      • Parents
      • Businesses
      • Community
      • Alumni
      • Employees
      • En Español
    • Give
  • Login
  • Search

    Floating-Search

    Search WakeTech:

    Popular Searches

    • Apply to Wake Tech
    • Academic Advising
    • Career Fields
    • Ordering Transcripts
    • Orientation Sessions
    • Workforce Training

Credit Programs

Criminal Justice Technology

  • Apply
  • Financial Aid
  • Request Info
  • Search

2023 Careers Divisions Programs Menu

  • All Career Fields
  • All Divisions
  • A-Z Program List
  • Advising
  • Career Services
  • Credit Transfer Options
Program Menu
☰ ×
  • Degrees & Pathways
    • AAS Degrees
    • Certificates
      • Crime Scene Technician
      • Financial Crimes Specialist
      • Introduction to Criminal Justice Technology
      • Police Records Specialist
      • Security & Intelligence Analysis
  • Course Descriptions
  • FAQs
  • Faculty
Course Contact
Mark Sullivan
[email protected]
Document(s)
  • Program Planning Guide
Financial Aid Eligible?
No
Learning Format
On Campus
Fully Online
In-person/Online Hybrid
Schedule
Day or Evening

Financial Crimes Specialist Certificate

Wake Tech Course ID: C55180F

The Financial Crimes Specialist Certificate equips individuals with the skills to utilize banking systems effectively 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:

  • BSA analyst
  • Risk analyst
  • Financial crime prevention analyst
  • Fraud and breach analyst
  • AML surveillance monitoring analyst
  • Financial investigative analyst
Apply now
Estimated Tuition & Fees
$1,368
Locations
  • Southern Wake Campus
  • Scott Northern Wake Campus
  • RTP Campus
  • Public Safety Education Campus
Total Credits
18
NOTE: Tuition listed is for in-state students. Out-of-state tuition is higher.
Tuition is set annually by the State Board of Community Colleges.
Wake Tech charges various fees in addition to tuition, and individual programs also have specific costs associated with them.
Less More
Wake Tech Community College

2023 Footer Column 1

  • Campus Links
    • Answer Center
    • College Calendar
    • Get Emergency Alerts
    • Jobs
    • Maps / Directions
    • Accessibility

2023 Footer Column 2

  • Wake Tech Mobile App
    • Android
    • Apple
  • Help & Support
    • College Police
    • Services Directory
    • Student Support

2023 Footer Column 3

  • Connect
    • Wake Tech Enews
    • Wake Tech Podcast
Facebook Instagram X Social media account YouTube LinkedIn Threads TikTok
9101 Fayetteville Road, Raleigh, NC 27603
919-866-5000
Translation
Wake Tech Community College | ©2025 All Rights Reserved.
Contact Us | Terms of Use | Privacy Policy | Campus Policies | Site Map