Easy Ways BSA Officers Can Get Their Required Training
Abrigo
AUGUST 22, 2019
Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. For example, Abrigo is hosting regional seminars in six cities across the U.S. 21 in Houston, Texas Nov. between September and January. 5 in Richmond, Virginia Oct.
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