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Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements

Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements

This session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information.

Credit Hours:

1.0 CPE Credits & 1.2 AAP Credits

Instructor:

Terri Sands

Duration

1 HR

Standard Price:
Regular price $299.00
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    This Course will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information.

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