Foreign Branch Office (FBO) for Credit Unions
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 – Embassy and Foreign Consulate Accounts (30m)
- FBO – Expedited Funds Availability Act – Regulation CC (60m)
- FBO – Foreign Correspondent Bank Accounts (20m)
- FBO – Member Identification Program (MIP) (90m)
- FBO – Office of Foreign Assets Control (OFAC) (60m)
- FBO – Trade Finance Fraud (30m)
- FBO – Wire Transfers (45m)