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

Certified Multistate Money Services Business Examiner in Charge (CMMBE) Candidates for the CMMBE designation must provide evidence of the following: Completion of a minimum of 5 years’ experience of on-the-job examination of money service businesses including on and off-site reviews of operational processes, review for compliance with state and federal consumer compliance regulations, and review of compliance with Bank Secrecy

“Benefits of Dual Banking System Supervision in Uncharted Waters” Conference of State Bank Supervisors President and CEO Brandon Milhorn Keynote Remarks Federal Reserve Bank of Atlanta Banking Outlook Conference Feb. 27, 2025 Introduction Thank you for that kind introduction. I would like to thank President Raphael Bostic and the Atlanta Fed for the invitation to participate in this important and

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 Capital Markets Examiner (CCME) Candidates for the CCME credential must provide evidence of the following: Completion of a minimum of five (5) years of on-the-job service and training as an examiner, examiner-in-charge, or review examiner. Equivalent industry experience may be substituted on a case-by-case basis. Satisfactory completion of two or more of the following course offerings or

Statement from CSBS President and CEO Brandon Milhorn: “Many of the proposals for federal regulatory consolidation being discussed in the media have been debated — and rejected — in the past. We encourage the Administration and Congress to avoid drastic restructuring of the federal banking agencies and instead focus on real and meaningful supervisory reforms that would energize our nation’s

Recent statements about money transmission in the United States have perpetuated myths about consumer protections and the safety and soundness of this vibrant, secure, and trusted part of our country’s payments ecosystem. It is time that we dispel some of these myths by explaining the realities of the state-developed, nationwide framework for regulation, licensing, and supervision of money transmission. While