What You'll Learn
Who Should Attend
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.

During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.