BSA/AML & OFAC Compliance – Part II
In Part II, we discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OFAC) regulations.
Series: Core Compliance Suite
Roles: Compliance - External Audit, Compliance - Internal Audit
Course Format: Webinar
Package: Core Compliance Suite
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