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BSA MSRs - There's Gotta Be A Better Way!

Course Description

This case study presents a member who may be eligible for placement on the institution's "exempt" list - the list of members whose currency transactions are exempt from the reporting requirement.
15 Minutes
Series: BSA and AML Case Studies for Credit Unions
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough

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