Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues
- Sep 29, 2020 from 11:00 to 12:00 UTC+02
- Location: Online Event
- Description:
Why Should You Attend:
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ effo
- Created by: ComplianceOnline
Tuesday, September 29, 2020 (4)
Sending Effective BSA Branch Inquiries
- Sep 29, 2020 from 15:00 to 16:00 UTC+02
- Location: United State
- Description:
This Bank Secrecy Act (BSA) based training will explain the need and provide tips on how to establish the structure and training for the branch inquiry process for both front line employees and the BSA Department.
- Created by: 247compliance
All About Civility - Eliminating a Culture of Gossip Rumors and Destructive Behavior: Whatever Happened to Respect?
- Sep 29, 2020 from 15:00 to 16:30 UTC+02
- Location: United State
- Description:
A workplace culture of tolerating a bad attitude by one or more employees is not acceptable. The reflection of an employee's attitude is generated considering, how they are treated at work, pwrobably with a seeming lack of respect for them. Is it you
- Created by: 247compliance
MS Word: ADA Accessible Documents
- Sep 29, 2020 from 17:00 to 18:15 UTC+02
- Location: United State
- Description:
ADA is the Americans with Disabilities Act. As of 2010, this U.S. Federal Law was applied to all electronic documents. Any public business or governmental institution is required to have ADA compliant public documents. This course will teach you how
- Created by: 247compliance