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BOD - Bank Secrecy Act for Directors and Senior Management

Course Description

As a director or senior manager, you are responsible for enforcing your financial institution's BSA requirements. Learn how federal regulatory agencies expect you to be actively involved in your institution's BSA compliance program.
30 Minutes
Series: Board of Directors for Banks, Board of Directors for Credit Unions
Roles: Board of Directors, Compliance - Internal Audit
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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