Recorded - LexisNexis® Sheshunoff™ BSA Certification

The LexisNexis Sheshunoff BSA Certification is your opportunity to receive the in-depth knowledge and resources you need to effectively manage the BSA/AML function at your financial institution. With this in-depth, training program you can effectively manage money laundering issues for your financial institution, anticipate and control risk for your institution, and protect your institution from civil and monetary penalties.

Publisher :LexisNexis Sheshunoff
Format: Webinar + Book

ISBN: 0006048881809

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