Be sure to JOIN US on June 16, 2020, for our webinar, “BSA for New Employees”.
Training is the heartbeat of your overall BSA/AML program. It’s important that your BSA/AML training is tailored to each employee and their specific, day-to-day duties. This includes both your existing employees and any new hires. New employees need to receive training during their orientation period but are often drowning in information, so what’s the best way to train them on BSA/AML?
Click on the video to listen to Kevin explain more.
Published
2020/06/12
See BSA/AML Free Tools Here – https://store.bankerscompliance.com/link/BSAFreeTools