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BSA/OFAC Officer Summer Update the purpose and take attendees

SKU 54868442060
4.7
EUR149.50 EUR197.50

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BSA/OFAC Officer Summer Update the purpose and take attendees
BSA/OFAC Officer Summer Update the purpose and take attendees
BSA/OFAC Officer Summer Update the purpose and take attendees
BSA/OFAC Officer Summer Update the purpose and take attendees
Description

the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered

Assessing Customer Risk Profiles

and finality

Loan operations

appropriate punctuation

BSA/OFAC Officer Summer Update the purpose and take attendeesDuring this webinar, we will bring you up to speed on all things BSA and OFAC. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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