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View compareBSA & OFAC Annual Training for the Board of Directors
BSA & OFAC Annual Training for the Board of Directors
Library:
Instructor:
Deborah Crawford
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Regular price
$299.00
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$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.
