Webinar: BSA Latest Information, Regulatory Update and Examiner Focus

October 4 at 1:00 pm2:00 pm

Geared toward the more seasoned BSA/AML professional, we’ll get you up to speed on the most current industry news and information in just one hour. This training will cover the following topics:

Member Due Diligence, Audit Completion Survival Tips, High-Risk Members, Suspicious Transactions, High-Risk Products, Services, and Geographies.

 

Presented by:

Logo: Corporate One Federal Credit Union


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