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https://partners.bankwebinars.com/bsa-preventing-financial-crimes-red-flag-staff-training-70bwus236217g?partner=arkansas-bankers-association
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BSA Preventing Financial Crimes - Red Flag Staff Training
This BSA program will focus on the prevention of financial crimes. During this program we will cover your red flags for various crimes and how we at the front line can do our part to refer these crimes to BSA or work with our fraud department.
When
11/28/2023 1:30 PM - 3:30 PM
Central Standard Time
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