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Bank Examiners

Certification, Licensing, and Special Requirements

Certification or Licensing

Some employers require their employees to have or give promotion preference to employees with industry certifications, such as certified financial analyst (offered by the CFA Institute), certified fraud examiner (offered by the Association of Certified Fraud Examiners), or certified information systems auditor (offered by ISACA). Others, such as the Office of the Comptroller of the Currency, require applicants to be a licensed certified public accountant.

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