This checklist will help credit unions quickly determine if it is time to replace their current document management system....**** Read More; Is Your Document Management System Obsolete?:
In an ongoing effort to keep your FRCUA education current, modules are continually updated to reflect current NCUA and other regulatory agency requirements. As an example, BSA 26 now includes Artificial Intelligence and BSA, Elder Financial Exploitation, Pig Butchering & BSA, and Executive Order – Free and Fair Banking.
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