BSA Staff Training Package 2018
BSA Staff Training Package 2018
This seven part series can be used to meet all of your institutions annual training requirements for BSA. Each session can be purchased independently ($189) or purchase all seven sessions for the discounted price of $799, that's a savings of over $500!

Series includes:
- BSA for the Board
- BSA For Operations
- BSA for the Frontline
- BSA for Lenders
- Red Flags for Money Laundering for the Frontline
- CTRs for the Frontline
- AND BONUS ITEM: BSA Beneficial Ownership for the Frontline

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