Our Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.
On-Demand Webinars about OFAC
Recorded on November 18, 2022
Opening and Maintaining Consumer Accounts – From Birth to De
Have you taken care of all the Operations changes on your list from 2021? Did you put out all those “compliance fires” that popped up (there certainly were some), or are there still some smoldering?