How to Think Like a Crook - Money Laundering Prevention 2019 is a webinar that covers topics such as:
- Why the regulators are so diligent about money laundering
- Resources available for further study
- Blackmail & Extortion
- Cocaine, Meth and Meth labs in the USA
- Case Studies from the field
- Various methods for laundering money
- How to incorporate BSA training into your financial institution
How to Think Like a Crook - Money Laundering Prevention 2019 brings together:
- Bank Secrecy Act Officers
- Financial Officers
- Risk Officers
- Financial institutions front Line Staff
- Operational Managers
