Training Course Details

Course Name:
THE BSA AML FUNDAMENTALS CERTIFICATE WORKSHOP
Course ID:
1144023
Provider Name:
MASSACHUSETTS BANKERS ASSOCIATION
Approved for:
Description:
This is an interactive, in person and informative certificate workshop in a live program setting. The curriculum is comprehensive with class lectures and presentations. It is targeted for new hires, staff looking for a comprehensive understanding of the fundamentals in BSA/AML compliance as well as officers and BSA “veterans” seeking a refresher on core and annual training topics.
Training Subtype:
Coaching
Location:
One Washington Mall, 8th Floor
Boston, MA 02108
Program Results In:
Certificate
Course Length:
1 week(s)
Average No. of Hours/Week:
12 Hrs
On-line Course Schedule:
 http://massbankers.org
Cost/Student:
Includes:
$625.00
Tuition
Flat Rate Course:
(The cost of this course is based on a flat fee, regardless of the number of employees attending the course)
No
Performance Summary
 
Program Year (Most Recent):
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