BVL Compliance Series


$1,999.00

Now you can train your employees with a unique series of programs, specifically packaged by topic. Order today and become a member of Bankers Information Network, the premier resource for banking news.

Shipping & Handling is FREE, regardless of quantity ordered. Your DVD will ship within 1-2 business days and you will receive an email with instructions for downloading the accompanying material.

The Compliance Series includes:
(click on any of the titles below to open a description of that video in a new window)

Volume 10: Protecting Customer Privacy

Volume 12: Safeguarding Customer Information

Volume 13: Understanding Regulation DD

Volume 15: The USA PATRIOT Act Requirements

Volume 21: Understanding Check 21

Volume 28: FACTA: Responding to Identity Theft

Volume 29: FACTA: Complying w/Medical Info. Rules

Volume 31: BSA: SARs & Beyond

Vol. 34:  Bank Secrecy Act 

Vol. 36:  Regulation CC and the Front Line 



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  • Model: BVL-VID-NEWCS
  • Manufactured by: Bankers Video Library

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This product was added to our catalog on Monday 05 June, 2006.

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