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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions.

Instructor:

Terri Sands

Standard Price:
Regular price $299.00
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    This Course is designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions.

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