Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements the valuation and quality of

the valuation and quality of inventory

Understand the Types of Human Error That Can Place an Organization at Risk

Right of use (ROU) asset—additional fixed assets and treatment as intangible assets

Our industry is undergoing significant transitions as we leave behind the ultra-low interest rates that we have lived with since the Great Recession

Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements the valuation and quality ofThis Course will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information.