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2018 - Teaching your Front-line How to Ask BSA Questions?
Date2018-10-09
Deadline2018-10-09
Venue, USA - United States 
KeywordsBank secrecy act regulations; Frontline staff BSA training; Frontline staff BSA training
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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- International Conference on Academic Research in Economics, Business, Social Sciences and Humanities (AREB)
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Last modified: 2018-07-04 21:28:21