What You'll Learn
Who Should Attend
Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a member.
This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a member.