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Ships within 48 hours · Estimated delivery Aug 13 - Aug 18
Length of Course: This course takes approximately 40 minutes to complete
Communication
explore solutions
We will review the regulatory changes and focus on those areas that will continue to be the most critical
Renewal Certification: BSA AML Professional passport Length of Course: This courseCertification Overview: Renew your BSA AML Professional Certification for an additional 2 years. Have you already completed our Certification: BSA AML Professional? Have 2 years passed since you completed it? You are now ready to renew! Topics Covered: Fundamentals of CIP, CDD, EDD, CTR and Current Issues FFIEC Examinations Manual KYC: Overview of regulations and what we need to do! OFAC Overview and Sanctions This certification renewal should take
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