How did BSA get started? How long do I have to file a CTR? These are just a few of the questions that will be answered in this webinar. BSA staff training is designed to fulfill your annual regulatory training requirements. It covers currency transaction reports, exemptions, red flags for money laundering and the customer identification program. After attending this webinar, you will only have to do training on your own policies and any job specific training at your financial institution.
Topics Covered Include:
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