Boston Professional Events List


How to Think Like a Crook - Money Laundering Prevention


Date
:
Mar 12, 2013 - 06:00 PM
Organizer
:
Location
:
2600, E. Bayshore road,

Palo Alto,
California,
US,
ZIP: 94303
Phone: 650-620-3915

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.

Event Categories
:
Business, Entrepreneurship




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