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BSA/OFAC Officer Summer Update and what should an employer

SKU 54868442060
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USD149.50 USD187.50

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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.

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