CDD and EDD Part 2: High Risk Customers – Establishing and Changing Risk Ratings
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
2 events found.
Compliance
Regulatory Compliance School – Virginia/Maryland Bankers
Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2025, the MBA, NCBA and VBA will join together to host the virtual school with a three day Lending track and a one day Deposits track.