ICBA - Online Education Courses - Online: BSA for Frontline Staff

Online: BSA for Frontline Staff

This module will show frontline bank staff how they can meet the requirements of the BSA. We will examine the recordkeeping, reporting and identification elements of the BSA and explain how they impact frontline staff.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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