This bundle is essential for the operation of any community bank. Courses in this bundle cover key compliance topics such as the Bank Secrecy Act, Regulation Z, Red Flags, Fraud Prevention, Regulation CC and Regulation E. ICBA Education Center Online Compliance Course are updated whenever major regulatory change occur so you can be sure your bank is always training on the latest information. Subscription runs through Sept. 2018 (price prorated based on date of purchase).
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