Bank Secrecy Act/Anti-Money Laundering - Compliance
MEC's Compliance Trainings are engaging, informative, and condensed into 30 minutes or less. We believe in keeping you up to date and compliant, without the excess.
$39.98
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Description
Course Information:
This course fulfills the requirement for annual training on BSA/AML under the law. IN this course, students will learn the basics of what is required under BSA/AML, including when a Suspicious Activity Report (SAR) must be filed. We will also discuss current trends and changes with BSA/AML policy and things that students need to be aware of could be mechanisms for money laundering.
*To add multiple trainings with multiple quantities, please select the training needed, then change the quantity, then add to the Shopping Cart.
Need assistance? Call 801-770-1588.