Red Flags of Money Laundering

Red Flags of Money Laundering 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 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

Future Events

Red Flags of Money Laundering 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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