Foreign Branch Office (FBO) for Banks
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.
Courses
- FBO – Anti-Boycott (30m)
- FBO – Anti-Money Laundering (AML) (60m)
- 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 – Embassy and Foreign Consulate Accounts (30m)
- FBO – Expedited Funds Availability Act – Regulation CC (60m)
- FBO – Foreign Correspondent Bank Accounts (20m)
- FBO – Office of Foreign Assets Control (OFAC) (60m)
- FBO – Trade Finance Fraud (30m)
- FBO – Wire Transfers (45m)