This compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar.
This course is included with BankersHub Membership.
- The largest training catalog in financial services at your fingertips
- Unlimited licenses—your subscription includes ALL employees in your institution
- Sessions from the expert speakers on today's hot topics
- Sessions in BSA/AML, Regulation E, Debit Card, Fraud, Risk Management, Retail/Branch, Frontline, and more all at your fingertips
- On-demand, self-paced online lessons
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