BSA/AML & OFAC Compliance – Part I
Course Description
In Part I, we discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.
120 Minutes
Series: Core Compliance Suite
Roles: Compliance - External Audit, Compliance - Internal Audit
Course Format: Webinar
Package: Core Compliance Suite
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