Events

Thursday, March 12, 2020 (2)

Mar 12, 2020

March 12, 2020

Thursday

2020 Updates to the BSA/OFAC Regulatory Process and How you can Better Prepare for an Examination
Mar 12, 2020 from 14:00 to 15:00 UTC+01
Location: Webinar
Description: The BSA examination process is intended to assess the effectiveness of a financial institution’s BSA compliance program and the institution’s compliance with the regulatory requirements related to the Bank Secrecy Act (BSA). Our upcoming webinar disc
Created by: Training Doyens

Struggling with a problem employee? Learn to tackle them effectively
Mar 12, 2020 from 14:00 to 15:00 UTC+01
Location: Webinar
Description: The problem employees, in addition to creating employment risk, also take up a lot of time that might be better spent elsewhere, impact others negatively, can even suck the energy right out of an entire work group and affect not just their coworkers
Created by: Training Doyens

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2020 Updates to the BSA/OFAC Regulatory Process and How you can Better Prepare for an Examination

Struggling with a problem employee? Learn to tackle them effectively

About Us

Useful Links

Business Partners