What You'll Learn
Who Should Attend
This interactive session will benefit anyone new to the area of retail banking compliance, whether in operations, lending, AML/BSA, or anywhere else. This information will also benefit professionals looking to fill in a few gaps, gain a more complete understanding of the banking regulatory structure, and anyone else looking for some good tips and tricks to ensure you have all the information you need.
Instructor Bio
Continuing Education Credit Information
Compliance for Beginners has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.