Mastering High Risk Monitoring
Mastering High Risk Monitoring
Library:
- Risk Management
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$299.00
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Instructor:
Robin Guthridge
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Description
Instructor
BankersHub Membership
This course assists BSA staff is managing their financial institution’s higher risk customer portfolio and provide useful tips on how to conduct a comprehensive review in line with independent auditor and, most importantly, examiner expectations. We will discuss industry best practices and provide guidance on completing properly documented reviews.
