Focus on BSA/AML for Board of Directors and Senior Management

Focus on BSA/AML for Board of Directors and Senior Management
This computer based, self study BSA/AML training program for Board of Direc...

More details


$395.00

54

Availability: In stock

This computer based, self study BSA/AML training program for Board of Directors and Senior Management will teach you about the Bank Secrecy Act and Anti-Money Laundering laws. You will receive an overview of the Bank Secrecy Act and its importance, as well as training on the Bank's Customer Identification Policy (CIP), Customer Due Diligence (CDD) and the Office of Foreign Assets Control (OFAC).

Cart  

No products

Shipping $0.00
Total $0.00

Cart Check out

PayPal