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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

Library:

  • Compliance and Regulations
Standard Price:
Regular price $299.00
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This compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar.

Credit Hours:

1.0 CPE Credits & 1.2 AAP Credits

Instructor:

Terri Sands

Duration

1 HR

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This compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar.

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