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BSA Officer Challenges, Decision Making And Handling Higher Risk Exceptions

BSA Officer Challenges, Decision Making And Handling Higher Risk Exceptions

This session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution.

Instructor:

Terri Sands

Standard Price:
Regular price $299.00
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    This Course is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution.

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