Why Should You Attend:
You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.
This AML compliance webinar will help attendees learn how methamphetamine dealers’ income could be laundered and how criminals try to “launder” their money. It will focus on educating financial institution staff about the types of transactions criminals utilize and criminal financial behavior. This comprehensive tool on anti-money laundering will help you streamline your investigations, to perform due diligence research and to fight fraud in order to protect your organizational assets
This course has been developed after conversations with the FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Areas Covered in the Webinar:
This banking and financial services training will discuss the following topics:
Resources available for further study.
Why the regulators are so diligent about money laundering.
Cocaine, Meth and Meth labs in the USA.
Blackmail & Extortion.
Various methods for laundering money.
Case Studies from the field.
How to incorporate BSA training into your financial institution.
You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.
This AML compliance webinar will help attendees learn how methamphetamine dealers’ income could be laundered and how criminals try to “launder” their money. It will focus on educating financial institution staff about the types of transactions criminals utilize and criminal financial behavior. This comprehensive tool on anti-money laundering will help you streamline your investigations, to perform due diligence research and to fight fraud in order to protect your organizational assets
This course has been developed after conversations with the FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Areas Covered in the Webinar:
This banking and financial services training will discuss the following topics:
Resources available for further study.
Why the regulators are so diligent about money laundering.
Cocaine, Meth and Meth labs in the USA.
Blackmail & Extortion.
Various methods for laundering money.
Case Studies from the field.
How to incorporate BSA training into your financial institution.
