Skip to content

BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

  • Test

Skip to product information
1 of 1

Mastering High Risk Monitoring

Mastering High Risk Monitoring

Library:

Instructor:

Robin Guthridge

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
Sale Sold out
Included With Membership
View Membership Options
    View full details

    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.

    Back to top