BSA Training - Tips & Tools
Website https://www.complianceonline.com/bsa-training-tips-and-tools-webinar-training-702832-prdw?channel=ou |
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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 studyBoard of Directors TrainingLoan Officers TrainingFront Line Staff TrainingHow to incorporate BSA training into your financial institutionKeywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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