- Renewed Emphasis
- Risk Assessments
- Chief Criticisms
- Program Expectations
- SAR Reporting
- OFAC Compliance
- Individual Liability
- Upcoming Risks
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
Who Should Attend?This program is recommended for your Compliance, Operations, Risk Management and Executive staff including every member on your Board of Directors.
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