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Attestation

Annual AML BSA (Customer Verification) Annual Training for Managers


Description
All Managers are required to take this course on an annual basis, which contains additional information for team leaders regarding AML/BSA requirements.
Content
  • Annual Managers AML-BSA (Customer Verification) Annual Training
  • AML BSA Knowledge Quiz
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year