Large Bank Supervision Forum eBook

Internal Use Only

The Training Program . . .

Timing: 

Tellers

Bank Staff



BODs



Material: 

Must be relevant Must be current Should be tailored





Documentation: 

Must be maintained

103

© 2023 – FinPro, Inc.

Internal Use Only

Customer Due Diligence . . .

CIP

BO

CDD

104

© 2023 – FinPro, Inc.