Sending Effective BSA Branch Inquiries

Event Details

Sending Effective BSA Branch Inquiries

Time: September 29, 2020 from 1pm to 2pm
Location: United State
Website or Map:
Phone: +1-(707)-743-8122
Event Type: online, event
Organized By: 247compliance
Latest Activity: Oct 2

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Event 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.

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