BSA-AML Examiner School Series 2 May 2022
Go to www.menti.com and use the code
61
Exam Results
Assess adequacy of the bank’s BSA/AML compliance program.
62
Made with FlippingBook flipbook maker
Go to www.menti.com and use the code
61
Exam Results
Assess adequacy of the bank’s BSA/AML compliance program.
62
Made with FlippingBook flipbook maker