Wake Tech is closed Monday for the Labor Day holiday. Prospective students can still apply online, and current students can register for mini-mester courses. All classes will resume and offices will reopen Tuesday morning.
The Financial Crimes Specialist Certificate equips individuals with the skills to utilize banking systems effectively 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: