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

Specialty Certification Certified Application Specialist I: MLO Licensing (CAS-I) (MLO Licensing Review) Candidates for the CAS MLO Licensing designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications. Satisfactory completion of the CSBS MLO Licensing Review Learning Plan (course list below). Completion of CHRI Training

Specialty Certification Certified Application Specialist - Level II (CAS-II) (Complete Company Licensing Review and Branch Licensing Review OR All Entity Licensing Review) Candidates for the CAS-II designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications Satisfactory completion of the following CSBS course offering or

Specialty Certification Certified Application Specialist II: Company & Branch Licensing (CAS-II) (Complete Company Licensing Review AND Branch Licensing Review OR All Entity Licensing Review Learning Plans) Candidates for the CAS Company & Branch designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications. Satisfactory completion

Specialty Certification Certified Application Specialist III: Licensing Manager (CAS-III) (Agency Account Administrator) Candidates for the CAS Agency Account Administrator designation must provide evidence of the following: Completion of a minimum of three (3) years of on-the-job service and training related to processing licensing applications. At least 8 hours of supervisory or leadership training. Satisfactory completion of the CSBS Agency Account