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2019 - Teaching your Front-line How to Ask BSA Questions?
Date2019-08-09
Deadline2019-08-09
VenueOnline Event, USA - United States 
KeywordsBank secrecy act regulations; BSA compliance; BSA regulations
Topics/Call fo Papers
Responsibility of the front line
Customer service vs bank preservation
Updating customer information
CTR scenarios and questions
MIL scenarios and questions
SAR scenarios and questions
Why should I care (a frontline perspective)
Building a stronger relationship between frontline and back office
Customer service vs bank preservation
Updating customer information
CTR scenarios and questions
MIL scenarios and questions
SAR scenarios and questions
Why should I care (a frontline perspective)
Building a stronger relationship between frontline and back office
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Last modified: 2019-07-02 04:29:16