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Anti-Money Laundering Professional Certification®

BAI Anti-Money Laundering Professional Certification and Diploma Programs

The BAI Anti-Money Laundering Professional (AMLP) Certification and AML Diploma programs offer valuable educational opportunities for anti-money laundering and Bank Secrecy Act (BSA) professionals employed within financial institutions, or national and state regulatory agencies.

What Are the AML Professional and Diploma Programs?

The BAI Bankers Training & Certification Center provides a comprehensive educational program for anti-money laundering.

Financial institutions recognize that anti-money laundering prevention and detection has become 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 regulatory examination requirements and avoid potential criminal risks. Participating in the BAI AML Professional Certification program, allows professionals to document their AML expertise and demonstrate that they and their organization take anti-money laundering responsibilities seriously.

AMLP Examination Date and Details

Examination Date	Registration/Cancellation/Transfer Deadline
June 19-20, 2008	The registration for the June exams is now closed.

Click here for BAI AMLP Certification application and fee information.