What You'll Learn
Certification Overview: Renew your BSA AML Professional Certification for an additional 2 years.
Have you already completed our Certification: BSA AML Professional? Have 2 years passed since you completed it? You are now ready to renew!
Topics Covered:
- Fundamentals of CIP, CDD, EDD, CTR and Current Issues
- FFIEC Examinations Manual
- KYC: Overview of regulations and what we need to do!
- OFAC Overview and Sanctions
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