BSA Training for the Frontline - St. Francisville

Member Fee:  $175
Non-Member Fee:  $275

Speaker:  Debbie Crawford, gettechnical, Inc.

Click here for full brochure.

BSA for the frontline is designed to fulfill your annual regulatory training requirements. It covers currency transaction reports, exemptions, red flags for money laundering ant the customer identification program. Topics covered include: Currency transaction reporting, Exemptions from currency transaction reports, Red flags for money laundering and more.
3/11/2020 8:00 AM - 9:00 AM
Bank of St. Francisville 5700 Commerce St. Saint Francisville, LA 70775 UNITED STATES
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