
2024-07 Bank Secrecy Act and Office of Foreign Assets and Control Update 2024
Course Description
This program will update your directors on BSA and OFAC for 2024. Topics include beneficial ownership, governance, consent orders, and Hamas to keep directors abreast of the current issues in these important arenas.
Request more info
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.