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BSA Staff Training

Type: Phone/Webcast BankersED
Date: 09/08/2010 thru 09/08/2010
Location: Your Office, 1:30-3:30 CT,
Event Contact: awhitaker@kybanks.com

Bank Secrecy Act compliance is a "safety and soundness" issue. To pass the test financial institutions are required provide annual BSA training for appropriate personnel, including, but not limited to tellers, customer service representatives, lending officers and all other customer contact employees. This program addresses all requirements of the bank's BSA/AML training program as required by federal regulators and outlined in the BSA/AML examination procedures. The manual and the presentation provide a complete solution for training on this important topic.

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Event Location

Your Office, 1:30-3:30 CT

Registration Fees


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