BSA for Operations

Course Number: BO1

Course Code: RG 0047

Because of their broader access to account records, operations employees have the opportunity to detect certain types of fraud that other employees might not be able to uncover. Learn specific BSA-detection best practices operations personnel should employ when accessing customers’ account records.

Audience: n/a

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 1.25 CRCM, CFSSP, CAFP, CSOP

Length: n/a

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