Poster sale · Free shipping over $80 · Red tag edit
Login Reg

BSA/OFAC Officer Summer Update and what should an employer

SKU 54868442060
4.5
USD149.50 USD173.50

Pay in 4 interest-free payments of $37.38 Learn more

Shipping Estimate
USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Oct 29 - Nov 3

BSA/OFAC Officer Summer Update and what should an employer
BSA/OFAC Officer Summer Update and what should an employer
BSA/OFAC Officer Summer Update and what should an employer
BSA/OFAC Officer Summer Update and what should an employer
Description

and what should an employer do when they receive a complaint

existing loans are coming due and there is pressure to renew / refinance / modify them at competitive rates

and finality

This session covers exposure as defined by NACHA Rules

Assessing Customer Risk Profiles

BSA/OFAC Officer Summer Update and what should an employerDuring this webinar, we will bring you up to speed on all things BSA and OFAC. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Exchange/Return Notes
  • We offer a 30-day return/exchange service after receiving.
  • Final sale items are not eligible for returns or exchanges.
  • To process your return/exchange, please contact us at [email protected]
  • Please click here for more details>>> Return & Exchange Policy

You may also like

recommand products