What You'll Learn
Who Should Attend
New Compliance Officers, New BSA Compliance Officers, Chief Compliance Officers, Compliance, Legal, Risk Management Staff, Internal Auditors, Operations Staff, CEOs
Instructor Bio
Continuing Education Credit Information
Introduction to Conducting a Compliance Audit/Review for New Compliance Officers - Part 3 has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.