Wake Tech is closed Wednesday in observance of Veterans Day. Prospective students can still apply online, and current students can register for Spring semester classes. Classes resume and offices will reopen Thursday.
The Financial Crimes Specialist Certificate equips individuals with the skills to use banking systems 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:
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.
