How to Become a Bank Compliance Officer



Bank compliance officers manage and oversee the daily operations of financial institutions to ensure that they comply with all applicable federal, state and local laws. Job tasks generally include monitoring lending, accounting and investment practices as well as ongoing new developments relevant to regulatory compliance laws.1 Bank compliance officers are actively involved in the day-to-day operations of financial institutions and may be responsible for overall management duties.

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————————-References———————
—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—http://learn.org/articles/How_Can_I_Become_a_Certified_Compliance_Officer.html

—http://study.com/articles/How_to_Become_a_Certified_Bank_Compliance_Officer.html

—http://study.com/articles/How_to_Become_a_Certified_Bank_Compliance_Officer.html

—http://study.com/articles/How_to_Become_a_Certified_Bank_Compliance_Officer.html

—http://www.aba.com/Training/ICB/Pages/CRCM.aspx

—http://www.aba.com/Training/Online/Pages/OT-Compliance.aspx

—http://www.aba.com/Training/ICB/Pages/CRCM-dates-fees.aspx

—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—http://www.aba.com/Training/Documents/CRCM-2015-Roadmap.pdf

—https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_007.htm

—https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_007.htm

—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—http://learningpath.org/articles/Bank_Compliance_Officer_Career_Overview.html

—http://www.aba.com/Training/Documents/CRCM-2015-Roadmap.pdf

—http://www.aba.com/Training/ICB/Pages/CRCM.aspx

—http://www.nafcu.org/ncco/

—https://www.cftnow.org/courses/federal-bank-compliance-school/

—http://www.iabfm.org/iabfm-course-calendar.php?CATEGORY=29

—http://www.acfe.com/career-path-compliance-professional.aspx

—http://www.aba.com/Training/ICB/Pages/Ethics.aspx

—http://www.aba.com/Training/ICB/Pages/CRCM_Exam.aspx

—http://www.compliancecrossing.com/article/700051/The-Bank-Compliance-Officer-A-Job-Profile/

—https://www.ffiec.gov/bsa_aml_infobas

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