Wake Tech's Spring graduation ceremonies are set for 8 a.m., 11 a.m., 2 p.m. and 5 p.m. Saturday on Scott Northern Wake Campus. Family and friends unable to attend in person can watch the ceremonies live online.
The Adult High School and High School Equivalency programs will hold their graduation ceremony at 8 p.m. Saturday on Scott Northern Wake Campus. Family and friends can watch it live online as well.
The Financial Crimes Specialist Certificate utilizes banking systems to investigate and research all transaction information to ensure Banking Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations.
Responsible for compiling and distributing a monthly report that details the banking networks' BSA/AML errors for the previous month and year-to-date. Responsible for providing and making updates to internal policy and procedures as well as annual updates to the bank operations manual.
The typical job is found under: Bank Secrecy Act Analyst, Risk Analyst, Financial Crime Prevention Onboarding Analyst, Analyst-Fraud & Breach, AML Surveillance Monitoring Analyst and Financial Investigative Analyst.