Are you ready? We are focusing on the work flow and the adoption of beneficial ownership and controlling person procedures. This program will have up to the minute information on Customer Due Diligence from the procedural side.
What Will You Learn:
Who Should Attend?
BSA and support staff, operations both deposit and loans, core support personnel and everyone at the frontline
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.