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SUMMARY:Writing Procedures for Personal and Business Accounts: CIP/CDD\, Risk\, TIN Reporting
DESCRIPTION:During this class\, we will take the core document from the deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide.
URL:https://ncbankers.org/event/writing-procedures-for-personal-and-business-accounts-cip-cdd-risk-tin-reporting/
CATEGORIES:OnCourse Webinars
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