Oklahoma Bankers Association We make bankers better!
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BSA OKC
April 4, 2018 @ 12:00 am CDT
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This is our flagship BSA/AML training event. The program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to
enhanced due diligence.