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The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report

February 1 @ 10:00 am - 11:00 am UTC-8

This webinar will help participants grow their career by providing them with information, skills, and knowledge related to the suspicious activity process, it will help participants become aware of problems and issues related to identifying, monitoring, and reporting suspicious activity, and it will help the participants understand the effects a poor or weak suspicious activity program can have on an institution. By obtaining and utilizing these skills, participants will become a valuable member of their organization and help their organization remain compliant with suspicious activity laws, regulations, and guidelines.

Organizer

complianceonline
Phone:
+1-888-717-2436
Email:
referral@complianceonline.com

Venue

Online Event
Ijona Skills,364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
Phone:
3028303132
Website:
https://www.ijonaskills.us/webinarDetails?webinarid=656&speakerid=46&domain=4&source=CC_LN