BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More 2016 is a webinar that covers topics such as:
- Thinking like a fraudster
- Elements of Fraud and Money Laundering
- Investigating Fraud
- Understanding the Fraud Crime Problem
- The route from Corruption to Terrorism
BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More 2016 is intended for:
- AML/BSA software developers
- AML/BSA officers and consultants
- Regulatory compliance associates and managers
- Risk and compliance management personnel / Senior Management
- Audit professionals
- Company management
- CFOs and Presidents of Payment Service Providers
- Independent Sales Organizations
- Securities attorneys
- Financial services professionals
- Financial investigators and analysts
- Anti-Fraud professionals
