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  • BSA & OFAC Annual Training for the Board of Directors
  • BSA & OFAC Annual Training for the Board of Directors
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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:
$299.00
$299.00
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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.

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