Skip to content

BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

  • Test

Skip to product information
1 of 1

Non-Resident Alien (NRA) Compliance for Account Management

Non-Resident Alien (NRA) Compliance for Account Management

Instructor:

Dawn Kincaid

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
Sale Sold out
Included With Membership
View Membership Options
  • American Express
  • Discover
  • Mastercard
  • Visa
View full details

In this informative compliance Course, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships.  

Back to top