Retail Banking school training courses in Chicago, IL (public, in-house or online)

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A BAI Anti-Money Laundering Professional Certification is the educational standard for anti-money laundering and Bank Secrecy Act (BSA) professionals employed within financial institutions, or national and state regulatory agencies.

Financial institutions recognize that anti-money laundering prevention and detection is a critical issue with the demands of the Bank Secrecy Act and the USA PATRIOT Act. Increased training along with stronger policies and procedures help institutions meet re...

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A Certified Risk Professional Program (CRP) is the most extensive and prestigious professional designation dedicated to promoting standards of excellence in risk management in financial services.

Developed by BAI Center for Certification, the CRP designation recognizes financial services professionals who met a demanding set of examinations, experience, education and ethical requirements. The CRP certification was created to recognize individuals who have a strong knowledge of risk ident...

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Demonstrating a superior level of expertise is critical for the financial well being of your organization. While many certifications exist for financial auditors, the Certified Bank Auditor (CBA) certification is recognized throughout the financial services industry as the only certification program that tests candidates in four bank-specific areas:

•Accounting
•Auditing Principles and Bank Laws/Regulations
•Auditing Practices
•General Business
•The Certified Bank Auditor...

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This program acquaints the participants with an in-depth understanding of various knowledge areas that are required of a modern banking professional. The students will be equipped with the knowledge of the various retail banking products, how to effectively sell these products and services, and how to build a long-term relationship with their customers. The students will also be provided with essential technology skills required to work effectively.

The key knowledge areas are:
Banking...

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