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