Politically Exposed Persons and Your Institution - Identifying, Handling, and Banking
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This certificate of attendance certifies that Nicholas A. Tancredi attended a training session on December 17, 2020 about politically exposed persons and how to identify, handle, and bank them. The training was valid for 1.25 continuing education hours for CAFP and CRCM certifications and 1 hour for CFCS and CAMS certifications.
Politically Exposed Persons and Your Institution - Identifying, Handling, and Banking
- 1. Certificate of Attendance December 17, 2020 Attendee Name: Nicholas A. Tancredi Politically Exposed Persons and Your Institution – Identifying, Handling, and Banking Valid for the following credits: CAFP | 1.25 hours CRCM | 1.25 hours CFCS | 1 hour CAMS | 1 hour Wayne Roberts CEO Abrigo