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BSA - Customer Identification Programs and Customer Due Diligence

Course Description

The Bank Secrecy Act (BSA) has requirements that set up good identification and verification processes at your financial institution. Learn more about how we can know our account holder and how the account holder plans to use the account. This session can count towards annual BSA Training for Staff.
13 Minutes
Series: New Account Talks
Roles: Retail
Course Format: Online Self-Paced

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