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Mastering High Risk Monitoring

Mastering High Risk Monitoring

Library:

Instructor:

Robin Guthridge

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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This course assists BSA staff is managing their financial institution’s higher risk customer portfolio and provide useful tips on how to conduct a comprehensive review in line with independent auditor and, most importantly, examiner expectations. We will discuss industry best practices and provide guidance on completing properly documented reviews.

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