The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report

The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report is a webinar that covers topics such as:

  • The money smells like marijuana. Is this something I should be concerned about?
  • How can I talk to my customer about currency transactions without getting into a "felony moment"?
  • What are the Red Flags for Elder Abuse?
  • The customer told me that she is hiding money from the IRS, should I tell BSA?
  • What are the Red Flags for Identity Theft?
  • What are some of the scams for loans and mortgages?
  • Sample Incident reports for operations, loans and branches
  • When do we tell the BSA officer, and what should we use to communicate?
  • The customer had me count $15,000 cash and then went to safe deposit box, should I let BSA know?
  • The customer washed and ironed the money. Is this suspicious?
  • We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?

The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report is intended for:

  • Account opening staff
  • Front line BSA/AML staff
  • BSA/AML Officers
  • Risk managers
  • BSA/AML Audit staff
  • Compliance Officers

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