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Ships within 48 hours · Estimated delivery Aug 21 - Aug 26
This session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud
This information will cover the definition of diversity
Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly
Historically
Commercial loan underwriters
BSA & OFAC Annual Training for the Board of Directors This session will take attendeesOur Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
US$ 107.50
US$ 150.59
