Bank Secrecy Act Refresher

Course Description

This course is a refresher for experienced front-line and operational personnel to review the most important aspects of the Bank Secrecy Act’s requirements.

20 Minutes

Series: Refresher Series for Banks, Refresher Series for Credit Unions

Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Retail, Wholesale Banking

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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