CFTEA

BOD – Bank Secrecy Act (BSA) for Directors and Senior Management

$109.00

SKU: 8542 Category:
Code: O2332SP

Description

BOD – Bank Secrecy Act for Directors and Senior Management
30 Minutes
As a director or senior manager, you are responsible for enforcing your financial institution’s BSA requirements. Learn how federal regulatory agencies expect you to be actively involved in your institution’s BSA compliance program.

Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.