Pay in 4 interest-free payments of $22.25 Learn more
Ships within 48 hours · Estimated delivery Aug 13 - Aug 18
Emphasis will be placed on how the legal system can help/harm the banker including how to avoid a lawsuit due to lender liability through maintaining both “ethical” behavior and effective negotiations
Course Overview: This course introduces financial institution employees involved with trust accounts to their responsibilities relating to the Bank Secrecy Act
Cash after Debt Amortization
New requirements for fraud reporting
Prohibition on Funding of Unlawful Internet Gambling (Reg GG) passport Emphasis will be placed onCourse Overview: Topics include an introduction to the regulation, exemptions and exceptions, policies and procedures, due diligence, non exclusive examples, and regulatory enforcement model notice. Learning Objectives: Understand the objectives of the regulation Learn what systems are affected by the regulation Gain knowledge regarding blocking transactions and proper due diligence with respect to Regulation GG Audience: Customer Service
US$ 499.50
US$ 847.88
US$ 499.50
US$ 697.50
