The criminal enterprise is using financial institutions to move money that is disguised through our financial institutions. Don’t let the criminals use yours. Train your staff with this important BSA training tool and use it as part of your annual training program.
What You’ll Learn
BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.