Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport This course takes approximately 30

This course takes approximately 30 minutes to complete

Understand the Customer Due Diligence Requirements

they are engineered by professionals who understand the sales process

§ BSA Officers and Support Teams

The Most Productive and Organized Leaders Are the Easiest to Work for

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport This course takes approximately 30During this Course, you will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.