BSA/AML & OFAC Compliance - Part II
Course Description
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.
120 Minutes
Series: Core Compliance Suite
Roles: Compliance - External Audit, Compliance - Internal Audit
Course Format: Webinar
Package: Core Compliance Suite
Schedule a demo
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.