2019 Preparing for the BSA Exam Manual

Member Fee:  $175
Non-Member Fee:  $375

Speaker:  Debbie Crawford, gettechnical, Inc.

Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. We will also cover the new FAQs on Beneficial Ownership and Customer Due Diligence that was released by FinCEN on April 3, 2018.
When
4/11/2019 - 4/11/2020
 

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