BSA & OFAC Annual Training for the Board of Directors counter-intuitive skill for stopping arguments

counter-intuitive skill for stopping arguments immediately

This information will cover the definition of diversity

To address this

This session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud

BSA & OFAC Annual Training for the Board of Directors counter-intuitive skill for stopping argumentsOur Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.