Red Flags of Money Laundering 2019

  • 20 June 2019
  • Webinar

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

Red Flags of Money Laundering 2019 will be held on 20 June 2019.

199 US Dollar   (Early registration date: 26 February 2019)
ComplianceOnline
Rentalcars Savings

Future Events

  • Red Flags of Money Laundering 2019 - 20 Jun 2019 (55921)

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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