How to Think Like a Crook - Money Laundering Prevention

How to Think Like a Crook - Money Laundering Prevention 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 brings together:

  • Bank Secrecy Act Officers
  • Financial Officers
  • Risk Officers
  • Financial institutions front Line Staff
  • Operational Managers

Past Events

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