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BSA Training - Tips & Tools

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Website https://www.complianceonline.com/bsa-training-tips-and-tools-webinar-training-702832-prdw?channel=ou | Edit Freely

Category

Deadline: July 12, 2018 | Date: July 12, 2018

Venue/Country: online event, U.S.A

Updated: 2018-06-09 00:25:46 (GMT+9)

Call For Papers - CFP

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees.

This training on BSA compliance program will cover the following topics:

Resources available for further study

Board of Directors Training

Loan Officers Training

Front Line Staff Training

How to incorporate BSA training into your financial institution


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.