New Account ID Procedures (CA Specific)
Course Description
Find out the specific state-mandated account-identification procedures that must be adhered to when helping customers open new accounts in California.
90 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Expansion
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