BSA Officer Training Package 2018
BSA Officer Training Package 2017
Your one stop for BSA Officer Training Needs! This twelve part series will cover all of the hot topics facing your financial institutions bank secrecy challenges. Topics covered include SARs, CIP and CDD updates, CTRs, financial crimes, high risk products and transactions, money services businesses, training plans, BSA auditing, preparing for the BSA exam, and more! Each session can be purchased independently ($179) or purchase all twelve sessions for the discounted rate of $1800.

Similar products

No products found