Customer Identification Programs and Customer Due Diligence: 2017 Update
05/09/2017, 10:00 AM to Noon
No location provided
Presented by Deborah Crawford
Tuesday, May 9th, 2017 - 10:00 am Central Time Zone
This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.
Related Topics: Compliance, BSA
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