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Bank Secrecy Act for Trusts passport Whether you have 50 or

SKU 69023421102
4.6
USD89.00 USD121.00

Pay in 4 interest-free payments of $22.25 Learn more

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Ships within 48 hours · Estimated delivery Aug 6 - Aug 11

Description

Whether you have 50 or 5

this session gives you the framework

Financial Condition Liquidity Current and Quick Ratios to evaluate short-term liquidity

Attend this webinar to learn how to better manage “problem loans” and protect the rights of the bank in today’s market

Credit approval officers

Bank Secrecy Act for Trusts passport Whether you have 50 orCourse Overview: This course introduces financial institution employees involved with trust accounts to their responsibilities relating to the Bank Secrecy Act. Learning Objectives: BSA compliance requirements relating to referring, opening and maintaining trust accounts Regulatory responsibilities related to trust accounts and asset management accounts Risk and risk mitigation Audience: All Staff Course Format: Interactive; Self paced This course

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