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Effective Model Validation
Factors for Consideration
This payments webinar trains financial institution’s staff on effective methods for taking the dispute
and compliance with an auto loan
Customer Due Diligence and Beneficial Ownership passport Effective Model ValidationCourse Overview: This course is designed for financial institution employees with Bank Secrecy Act and Anti Money Laundering compliance responsibilities. Learning Objectives: Understand the Customer Due Diligence Requirements Understand the Beneficial Ownership Requirements Understand the Amended AML Program Minimum Requirements Understand the Beneficial Ownership Certification Form Audience: Management, Operations Staff, Sales, Teller Course Format:
US$ 12.00
US$ 12.00
US$ 24.00
US$ 62.50
US$ 20.00
