program is designed for personnel who have management-level responsibilities
for BSA compliance. Individuals with retail banking, risk management,
compliance, audit, operational, corporate banking, and training
responsibilities will benefit from this program.
Click here to
download the brochure.
Click here to register online
(see NYBA Member Special Pricing Instructions below).
HOW TO RECEIVE SPECIAL PRICING for NYBA MEMBERS:
1. Mail or Fax using the brochure
2. Online: enter code 19NYB40
3. By phone: reference code 19NYB40
CHARGE PAYMENTS ONLY:
PHONE: 800-523-4778, Select Option 1 (or Ext. 205 or 235)