Specialty Certification Certified Consumer Protection Examiner Objectives of the Compliance Examiner Certification Program: To achieve recognition of the specialized knowledge, skills, and abilities required for the examination of consumer finance and debt collection companies of all sizes and complexities to determine their compliance with state and federal consumer protection laws and regulations applicable to regulated entities. To promote continuing education

Specialty Certification Certified Cyber Security Examiner (CCSE) Candidates for the CCSE designation must provide evidence of all of the following: Full-time Cyber Examiners: Completion of a minimum of three (3) years IS/IT/cyber security examination experience. Equivalent industry experience may be substituted on a case-by-case basis. Bank Safety & Soundness Examiners: Completion of a minimum of five (5) years examination experience

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

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

Specialty Certification Certified Application Specialist - Level II (CAS-II) (Complete Company Licensing Review AND Branch Licensing Review OR All Entity Licensing Review Learning Plans) 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 CSBS Mortgage Licensing

Specialty Certification Certified Application Specialist - Level III (CAS-III) (Agency Account Administrator) Candidates for the CAS-III 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 Mortgage Licensing School, Agency Account Administrator Learning Plan (see list of required courses below)