Setting the Industry Standard of Excellence

Certified Risk Professional® (CRP)
Certified Bank Auditor® (CBA)
Certified Anti-Money Laundering® (AMLP)
Loan Review Certificate Program

Working in conjunction with leading industry experts, BAI Center for Certification has developed four prestigious certifications that set the standards in financial services risk management and bank auditing.

Through certifications, financial services professionals demonstrate expertise and high degrees of competency in selected fields. Individuals are recognized for their knowledge, skills and experience while enhancing their professional standing among management and peers.

Become A Certified Risk Professional ® (CRP)

The CRP certification is the most extensive and prestigious professional designation dedicated to promoting standards of excellence in risk management in financial services. Currently, the BAI Center for Certification is providing two core risk management exams:

• Financial Services Risk Management Theory, Principles and Concepts
• Financial Services Risk Management Practice and Application

and four specialty exams:

• Audit
• U.S. Regulatory Compliance
• Finance and Accounting
• Treasury/Asset Liability Management and Balance Sheet Risk Management

Click here for complete information on the CRP certification.

Become A Certified Bank Auditor ® (CBA)

Take the first step toward advancing your career today. The CBA designation is recognized throughout the financial services industry as the only certification that thoroughly tests candidates in four distinct bank-specific areas:

• Accounting
• Auditing Principles and Bank Laws/Regulations
• Auditing Practices
• General Business

Click here for complete information on the CBA designation.

Become a Certified Anti-Money Laundering Professional ® (AMLP)

The Anti-Money Laundering (AML) certificate program is a valuable educational opportunity for anti-money laundering and Bank Secrecy Act (BSA) professionals. This program is also an excellent professional enhancement for national and state regulators.

This comprehensive educational program for AML assists in identifying and monitoring high-risk customers-a major requirement that financial institutions must fulfill to satisfy tough bank examiners, who vigorously enforce the anti-money laundering laws and BSA. Show the industry that your organization and you personally, take your anti-money laundering responsibilities seriously.

Demonstrate the competency of your anti-money laundering and BSA staff and contribute to the overall safety and soundness of the organization.

Click here for complete information on the AMLP certification.

Obtain the BAI Certificate for Loan Review

BAI has developed a comprehensive, four-step educational program for loan review personnel. The Loan Review Certificate Program will accelerate the development of your loan review staff, enhance the quality of reviews, improve early detection of deteriorating loans, thereby contributing to the overall safety and soundness of the loan portfolio so that it passes regulatory scrutiny. It is the only recognized loan review certificate program in the United States. Graduates will be awarded the Certificate in Loan Review signifying a high level of expertise in loan review practices and procedures that serve as the standard for the financial services industry.

The Loan Review Certificate Program consists of:

• Proficiency test (to bypass Certificate Course I) OR Certificate Course I: A three-day introductory course (required course if proficiency test is failed)
• Certificate Course II: A four-day advanced course
• Certificate Final Examination: Loan review case study extension problems (this required exam is sent at the time it is requested by student after completion of Certificate Course II)

Click here for complete information on the BAI Certificate for Loan Review.

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