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Best bank examiner certifications
The best certifications for a bank examiner are Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified Bank Auditor (CBA).
Bank examiner certifications demonstrate your competency as a bank examiner to employers. However, not all bank examiner certifications provide the same value.
Below is a list of the best bank examiner certifications. Obtaining a bank examiner certification will give you a leg up when you apply for jobs and increase your potential salary.
5 best certifications for bank examiners
| Rank | Bank examiner certification | Organization |
|---|---|---|
| 1 | Certified Fraud Examiner (CFE) | ACFE |
| 2 | Certified Regulatory Compliance Manager (CRCM) | ICB |
| 3 | Certified Bank Auditor (CBA) | BAI |
| 4 | Certified Senior Bank Examiner (CSBE) | CSBS |
| 5 | Certified Management Accountant (CMA) | IMA |
5 best bank examiner certifications
1. Certified Fraud Examiner (CFE)
The ACFE established and administers the Certified Fraud Examiner (CFE) designation. Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential gain a professional advantage and quickly position themselves as leaders in the global anti-fraud community.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
2. Certified Regulatory Compliance Manager (CRCM)
Applicable to financial services professionals whose primary function and expertise focus on the application, implementation and maintenance of relevant federal and state regulatory requirements as they relate to a financial services organization's business.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
3. Certified Bank Auditor (CBA)
The purpose of the Certified Bank Auditor (CBA) Continuing Professional Education (CPE) Program is to promote professional development and to provide a means for recognizing CBAs to keep current with industry changes or furthering their own development in banking, technology, auditing, or other disciplines that contribute to a CBA's growth and development. This program is designed to ensure that the skills, knowledge and expertise originally required to become a CBA, are maintained on a continuing basis.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 1 year(s)
4. Certified Senior Bank Examiner (CSBE)
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
5. Certified Management Accountant (CMA)
The CMA (Certified Management Accountant) is the advanced professional certification specifically designed to measure the accounting and financial management skills that drive business performance.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 1 year(s)
What is the best certification for a bank examiner?
The best bank examiner certification is Certified Fraud Examiner (CFE). The Certified Fraud Examiner (CFE) is awarded by the Association of Certified Fraud Examiners. This certification is great to have as it shows an improvement in your competency to perform your role. You can earn this certification at the beginning of your career, as it often doesn't require a minimum education level and work experience.
Here's a bit more background on how to obtain this bank examiner certification:
- To become a certified Certified Fraud Examiner (CFE), you need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every 3 year.
What are some of the most in-demand certifications for bank examiners?
The most in-demand bank examiner certification is Certified Regulatory Compliance Manager based on all active job postings. Having this bank examiner certification will give you access to more bank examiner jobs with higher salaries.
What certifications can impact a bank examiner career and salary?
The Certified Bank Auditor certification will help you to secure a senior vice president position, which will increase your pay and career trajectory. A senior vice president's average salary is $216,511 whereas bank examiners make an average salary of $76,205.
The most common combination of bank examiner certifications include: Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified Bank Auditor (CBA).
Online courses for bank examiners to earn certifications
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