Covered Topics
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New Accounts, Branch Managers, Loan Officers, Bank Management, Deposit Operations, Deposit Compliance, Branch Administration, BSA Officer, BSA staff, Compliance Officers, Training and others who open accounts.
"This webinar was extremely helpful. The speaker was very personable and the handouts were great. I was glad to be able to ask questions at the end." -- Danielle Lane, ATL Federal Credit Union

Instructor Bio
Credit Information
Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.