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How to Think Like a Crook - Money Laundering Prevention
Mar 12, 2013 - 06:00 PM
Link to Website
2600, E. Bayshore road,
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.
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