Red Flags of Money Laundering 2019

  • 20 Jun 2019
  • Webinar

Description

Red Flags of Money Laundering 2019 is a webinar that covers topics such as:

  • History of money laundering
  • What is money laundering
  • Red flags of micro-structuring
  • Red flags of structuring
  • How can allowing money laundering affect me/my financial institution/USA?
  • Red flags of cuckoo smurfing
  • The customer told me that she is hiding money from the IRS, should I tell BSA?
  • When do we tell the BSA officer, and what should we use to communicate?
  • We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?
  • What are the Red Flags for Identity Theft?

Red Flags of Money Laundering 2019 is intended for:

  • Credit Union compliance Personnel
  • Banking compliance Personnel
  • Branch Management Staff
  • Financial institution compliance Personnel
  • District Bank/Credit Union/Financial Institution Managers
  • Training Department/Program Professionals
  • Compliance Managers
  • Teller Supervisors
  • Compliance Analyst/Investigators

Past Events

Important

Please, check "Red Flags of Money Laundering" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions