Participant Handbook updated April 2022
APPENDIX Tab C – Credentials Currently Offered
Bank Safety & Soundness Credentials:
Certified Operations Examiner (COE) Certified Credit Examiner (CCE) Certified Examiner-in-Charge (CEIC) Certified Senior Bank Examiner (CSBE) Certified Examinations Manager (CEM) Certified Large Institutions Examiner (CLIE)
Certified Mortgage Examiner (CME) Certified Senior Mortgage Examiner (CSME) Certified Multi-State Mortgage Examiner-in-Charge (CMME) Certified Mortgage Investigator (CMI) Certified Mortgage Examinations Manager (CMEM) Certified Trust Examiner (CTE) Certified Senior Trust Examiner (CSTE) Certified Money Service Business Examiner (CMBE) Certified Senior Money Service Business Examiner (CSMBE) Associate Certified Information Systems Examiner (ACISE) Certified Information Systems Examiner (CISE) Certified Cyber Security Examiner (CCSE) Certified Anti-Money Laundering Specialist (CAMLS) Certified Capital Markets Examiner (CCME) Certified Application Specialist (Levels I-III) (CAS-I, CAS-II, CAS-III) Certified Consumer Protection Examiner (Levels I-III) (CCPE) Certified Senior CRA/Fair Lending Examiner (CSCFE) Certified CSBS Instructor (CCI)
Certified Examinations Trainer (CET) Certified Training Manager (CTM) Certified Data Analytics Specialist (CDAS) As of the current update (3/31/2022), there are no new credentials under development.
CSBS Examiner Certification Program Participant Handbook (4 th 3 rd ed.)
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