BSA Ops – Coupon Redemption

Course Description

Because of the account records they have access to, operations employees frequently see evidence of fraud that other institution employees do not.

15 Minutes

Series: BSA and AML Case Studies for Banks, BSA and AML Case Studies for Credit Unions

Roles: Compliance - External Audit, Compliance - Internal Audit, Retail

Course Format: Online Self-Paced

Package: Breakthrough, Non-Bank Complete

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