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BSA CSRs - The Owl's Cry

Course Description

Learn about the record-keeping and identity verification procedures that must occur when an institution receives a wire transfer on someone's behalf.
15 Minutes
Series: BSA and AML Case Studies for Banks
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Non-Bank Complete

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