Red Flags For Money Laundering

Qty: On-Demand ($419.00)

Course Summary:

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.

Course Details:

The criminal enterprise is using financial institutions to move money that is disguised through our institutions. Don't let the criminals use yours. Train your staff with this important BSA training tool and use it as part of your annual training program.What You'll Learn:

• The basics of money laundering
  
• Fentanyl
  
• Trade-based money laundering and funnel accounts
  
• Money mules and card cracking
  
• Identity theft in a digital world
  
• Red flags for human smuggling and human trafficking
  
• Identifying red flags for elder fraud and abuse
  
• Cyber crimes and BEC and EAC schemes
  
• Elder financial exploitation
  
• Disaster relief fraud
  
• Check fraud
  
• BSA referrals
  
• Understanding the Suspicious Activity Report