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the friendly neighborhood banker
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Key Takeaways:
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Identify the features of the Bank Secrecy Act
Social Media Guidance for Financial Institutions passport the friendly neighborhood bankerCourse Overview: This course is designed for anyone interested in learning about the requirements placed on financial institutions relative to social media and the risks and regulations surrounding its use. It is most effective when used as a prerequisite to an institutions own social media training. Learning Objectives Define social media as characterized by the Federal Financial Institutions Examination Council (FFIEC) Describe why social media
