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TRAIN 1 70 BSA, AML and SAR Employee Training 2023
Published : 25-05-2021 - Duration : 00:05:16 - Like : 1 - Dislike : 0
Views : 464
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Description :
Understanding the Bank Secrecy Act/Anti-Money Laundering rules as it applies to mortgage banking or brokering. Identify fraud, suspicious activity (SAR) or OFAC flags and reporting them.
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