Mortgage Certification Certified Multistate Mortgage Examiner-In-Charge (CMME) Objectives of the CMME Certification Program To recognize the advanced leadership and technical skills required to serve as Examiner-in-Charge on complex, multistate mortgage examinations. To promote consistent, high-quality supervision of multistate mortgage entities through effective use of the State Examination System (SES) and interagency coordination. To support continued professional growth in areas such

Mortgage Certification Certified Mortgage Examinations Manager (CMEM) CMEM is step 3 in the CSBS mortgage credentialing program; CME is step 1 and CSME is step 2 Objectives of the CMEM Recognize the advanced supervisory and management skills required to oversee mortgage examinations and investigations. Promote professional growth in leadership, communication, and regulatory expertise for mortgage supervisors and managers. Ensure effective

Specialty Certification Certified Trust Examiner (CTE) Objectives of the Trust Examiner Certification Program: To achieve recognition of the specialized knowledge, skills, and abilities required for the examination of trust institutions of all sizes and complexities to ensure their compliance with state and federal laws and applicable regulations. To promote continuing education in trust supervision, ensuring that examiners remain knowledgeable about

Specialty Certification Certified Senior Trust Examiner (CSTE) Objectives of the Senior Trust Examiner Certification Program: To achieve recognition of advanced specialized knowledge, skills, and abilities required for the examination of trust institutions of all sizes and complexities to ensure their compliance with state and federal laws and applicable regulations. To promote continuing education in trust supervision, ensuring that examiners remain

Specialty Certification Associate Certified Information Systems Examiner (ACISE) Objectives of the ACISE Certification Program: 1. To recognize foundational knowledge and skills required for examining information technology (IT) and cybersecurity operations in financial institutions and service providers. 2. To promote ongoing education in IT and cybersecurity supervision, ensuring examiners remain informed about evolving technologies, threats, and regulatory standards. 3. To emphasize

Specialty Certification Certified Information Systems Examiner (CISE) Objectives of the CISE Certification Program: 1. To recognize advanced knowledge and skills required for examining information technology (IT) and cybersecurity operations in financial institutions and service providers of varying sizes and complexities. 2. To promote ongoing education in IT and cybersecurity supervision, ensuring examiners remain informed about evolving technologies, threats, and regulatory

Specialty Certification Certified Anti-Money Laundering Specialist (CAMLS) Objectives of the Anti-Money Laundering Certification Program: To achieve recognition of the skill level required for the examination of adherence to Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) laws and regulations applicable to regulated financial institutions and money service businesses. To emphasize the need for professionalism and continuing advancement of AML/CFT

Specialty Certification Certified Money Service Business Examiner (CMBE) Objectives of the CMBE Certification Program: To achieve recognition of the skill level required for the examination and review for compliance with state and federal laws and regulations applicable to regulated licensees. Money Service Businesses include money transmitters; currency dealers/exchangers; check cashers; and issuers, sellers or redeemers of traveler’s checks, money orders

Specialty Certification Certified Senior Money Service Business Examiner (CSMBE) Objectives of the CSMBE Certification Program: To achieve recognition of the advanced skill level required for the examination of large and complex Money Service Businesses and their compliance with state and federal laws and regulations applicable to regulated licensees. Money Service Businesses include money transmitters; currency dealers/exchangers; check cashers; and issuers