Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements Effective Model Validation

Effective Model Validation

Our industry is undergoing significant transitions as we leave behind the ultra-low interest rates that we have lived with since the Great Recession

Techniques That You Can Use to Recover From Interruptions

Understand the Types of Human Error That Can Place an Organization at Risk

Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements Effective Model ValidationThis Course will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information.