Pay in 4 interest-free payments of $37.38 Learn more
Ships within 48 hours · Estimated delivery Aug 31 - Sep 5
Understand the Customer Due Diligence Requirements
split check deposit/cash back deposits
they are engineered by professionals who understand the sales process
§ BSA Officers and Support Teams
Understand the intent of the MLA
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport Understand the Customer Due DiligenceDuring this Course, you will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
