With the regulatory agencies committing to tougher and more inclusive BSA/AML exams, Community Banker University is hosting an upcoming BSA/AML Institute.
September 29, 2020 / By ICBA
With the regulatory agencies committing to tougher and more inclusive BSA/AML exams, Community Banker University is hosting an upcoming BSA/AML Institute.
Scheduled for Nov. 4-6, the institute will review the primary requirements of each segment of the regulation and provide best practices to help attendees manage this function.
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