BSA & OFAC Annual Training for the Board of Directors
BSA & OFAC Annual Training for the Board of Directors
Library:
Let us help do your annual Board of Directors training and make sure the key points are covered in this regulatory season.
Instructor:
Deborah Crawford
Standard Price:
Regular price
$299.00
Sale price
$299.00
Regular price
Unit price
per
Included With Membership
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Description
Instructor
BankersHub Membership
Our Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.
