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Suspicious Activity Reporting

Course Description

Are you confident in your ability to detect and report suspicious BSA activity? Become more proficient with identifying several types of suspicious activity and better understand your reporting responsibilities.
60 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Accreditation: CAFP, CCTS, CRCM, CSOP, CTFA
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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