What You'll Learn
Who Should Attend
BSA and OFAC Training for Customer Service Representatives
Customer Service Representatives, Call Center, Personal Bankers, Branch Staff, BSA, Compliance, OFAC, and Training.
Deposit Regulation Training for Customer Service Representatives
This webinar will benefit compliance officers, customer service representatives, new accounts representatives, personal bankers, telephone call centers, training, branch operations, branch administration, branch managers, and assistant branch managers.
Beneficial Ownership Update for Customer Service Representatives
New accounts, personal bankers, lenders, training, compliance, management, and BSA personnel will all benefit from this session.
OFAC Training for Customer Service Representatives
This webinar will benefit tellers, new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training, and anyone who works with or manages the new account function.