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BSA/OFAC Officer Summer Update

BSA/OFAC Officer Summer Update

We will bring you up to speed on all things BSA and OFAC for 2024. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

Instructor:

Deborah Crawford

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024.

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