EDEPS - Economic Development and Employer Planning System

Certification

Regulatory Affairs Managers
Certified BSA/AML Professional Certification Description With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure. Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources and peer networks to effectively manage their BSA/AML function or audit this function properly. Certifying Organization Independent Community Bankers of America http://www.icba.org/ Certification Details ● Oral or Written Exam Required? Yes ● Renewal Required? Every Year ● Renew through Continuing Educational Units (CEU)? Yes ● Renew through Re-Examination? No ● Renew through Continuing Professional Development (CPD)? No ● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No Certified BSA/AML Professional Website
Certified Community Bank Compliance Officer Certification Description The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as the newer compliance officer seeking to gain a clear understanding of the fundamental concepts of each regulation. Certifying Organization Independent Community Bankers of America http://www.icba.org/ Certification Details ● Oral or Written Exam Required? Yes ● Renewal Required? Every Year ● Renew through Continuing Educational Units (CEU)? Yes ● Renew through Re-Examination? No ● Renew through Continuing Professional Development (CPD)? No ● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No Certified Community Bank Compliance Officer Website
Certified Dangerous Goods Professional Certification Description The Certified Dangerous Goods Professional (CDGP) is a credential for individuals experienced the transportation of dangerous goods based on international regulations. Certifying Organization Institute of Hazardous Materials Management https://www.ihmm.org Certification Details ● Education and Training Required? Yes ● Work Experience Required? Yes ● Oral or Written Exam Required? Yes ● Renewal Required? Every 5 Years ● Renew through Re-Examination? Yes ● Renew through Continuing Professional Development (CPD)? Yes ● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? Yes Certified Dangerous Goods Professional Website
Credit Union Compliance Expert Certification Description Join the more than 1,700 CUNA Credit Union Compliance Expert (CUCE) designees who are leading their credit union through the industry's most challenging compliance issues. The CUCE designation was created by CUNA in an effort to help credit union compliance professionals keep current. Certifying Organization Credit Union National Association https://www.cuna.org/Webassets/Pages/Home.aspx Certification Details ● Education and Training Required? Yes ● Work Experience Required? Yes ● Oral or Written Exam Required? Yes ● Renewal Required? Every 3 Years ● Renew through Continuing Educational Units (CEU)? No ● Renew through Re-Examination? Yes ● Renew through Continuing Professional Development (CPD)? No ● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No Credit Union Compliance Expert Website
Regulatory Affairs Certification - US Certification Description The RAC (GS) exam is intended for regulatory professionals with 3-5 years of experience and is largely based upon knowledge and application of regulatory functions throughout the healthcare product lifecycle. It covers all product areas, including medical devices, IVDs, pharmaceuticals, medicinal products and biologics. Also covered on the exam are international standards and guidelines including those of ICH, GHTF, WHO and ISO. Certifying Organization Regulatory Affairs Professionals Society http://regulatorycareers.raps.org/jobs Certification Details ● Education and Training Required? Yes ● Work Experience Required? Yes ● Oral or Written Exam Required? Yes ● Renewal Required? Every 3 Years ● Renew through Continuing Educational Units (CEU)? Yes ● Renew through Re-Examination? No Regulatory Affairs Certification - US Website

Regulatory Affairs Managers

Certification Description
With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure. Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources and peer networks to effectively manage their BSA/AML function or audit this function properly.

Certifying Organization
Independent Community Bankers of America
http://www.icba.org/

Certification Details
● Oral or Written Exam Required? Yes
● Renewal Required? Every Year
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified BSA/AML Professional Website

Certified Community Bank Compliance Officer

Certification Description
The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as the newer compliance officer seeking to gain a clear understanding of the fundamental concepts of each regulation.

Certifying Organization
Independent Community Bankers of America
http://www.icba.org/

Certified Community Bank Compliance Officer Website

Certified Dangerous Goods Professional

Certification Description
The Certified Dangerous Goods Professional (CDGP) is a credential for individuals experienced the transportation of dangerous goods based on international regulations.

Certifying Organization
Institute of Hazardous Materials Management
https://www.ihmm.org

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 5 Years
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? Yes
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? Yes

Certified Dangerous Goods Professional Website

Credit Union Compliance Expert

Certification Description
Join the more than 1,700 CUNA Credit Union Compliance Expert (CUCE) designees who are leading their credit union through the industry's most challenging compliance issues. The CUCE designation was created by CUNA in an effort to help credit union compliance professionals keep current.

Certifying Organization
Credit Union National Association
https://www.cuna.org/Webassets/Pages/Home.aspx

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 3 Years
● Renew through Continuing Educational Units (CEU)? No
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Credit Union Compliance Expert Website

Regulatory Affairs Certification - US

Certification Description
The RAC (GS) exam is intended for regulatory professionals with 3-5 years of experience and is largely based upon knowledge and application of regulatory functions throughout the healthcare product lifecycle. It covers all product areas, including medical devices, IVDs, pharmaceuticals, medicinal products and biologics. Also covered on the exam are international standards and guidelines including those of ICH, GHTF, WHO and ISO.

Certifying Organization
Regulatory Affairs Professionals Society
http://regulatorycareers.raps.org/jobs

Regulatory Affairs Certification - US Website

Source: CareerOneStop, sponsored by the U.S. Department of Labor (USDOL).