Foreign Branch Office (FBO) for Banks
Recommended for:
- Asset Management
- Board of Directors
- Commercial
- Compliance - External Audit
- Compliance - Internal Audit
- Operations & IT
- Retail
Series Description
The Foreign Branch Office (FBO) series of courses covers key compliance topics that are must haves for employees of Foreign Branch Offices within the United States.
Included Courses
- FBO - Bank Bribery Act (30m)
- FBO - Bank Secrecy Act for Foreign Branch Offices (60m)
- FBO - Customer Due Diligence and Enhanced Due Diligence (CDD/EDD) (30m)
- FBO - Customer Identification Program (CIP) (90m)
- FBO - Anti-Boycott (30m)
- FBO - Anti-Money Laundering (AML) (60m)
- FBO - Foreign Correspondent Bank Accounts (20m)
- FBO - Office of Foreign Assets Control (OFAC) (60m)
- FBO - Trade Finance Fraud (30m)
- FBO - Expedited Funds Availability Act - Regulation CC (60m)
- FBO - Embassy and Foreign Consulate Accounts (30m)
- FBO - Wire Transfers (45m)
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