This Bank Secrecy Act (BSA) training program will explain how to train your front line staff to ask BSA questions. It will cover Currency Transaction Reports (CTR), Monetary Instrument Log, Suspicious Activity Reports (SAR) scenarios and questions, and much more.
Use Promo Code RSKPM and get flat 10% discount on all purchases
For more detail please click on this below link:
Email: webinar@247compliance.com
Toll Free: +1-510-868-1040
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