Compliance Webinars Series
Webinars Specific to the Needs of Your Organization
Our compliance and targeted training services will guide your staff in detecting, preventing and reporting illicit activity or regulatory violations that may impact your institution, and ultimately, its reputation. Our training sessions are designed to ensure your institution complies with the mandates of the FCPA, Dodd-Frank, USA Patriot Act, BSA, OFAC, and FinCen requirements, as well as other internal control needs your organization may require to strengthen employee or directors’ awareness.
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