Teaching your Front-line How to Ask BSA Questions?
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Deadline: August 09, 2019 | Date: August 09, 2019
Venue/Country: U.S.A
Updated: 2019-06-29 04:00:11 (GMT+9)
Call For Papers - CFP
This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Report (CTR), Monetary Instrument Log (MIL) and Suspicious Activity Report (SAR) scenarios and questions and much more.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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