Red Flags of Money Laundering 2017 | Merchandise Mart Properties, Inc. | 24 May 2017 |
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| Event Date |
Wed May 24 BST (over 7 years ago)
In your timezone (EST): Wed May 24 12:00am - Wed May 24 12:00am |
| Region | EMEA |
Details
Red Flags of Money Laundering 2017 will be held on May 24, 2017.
Red Flags of Money Laundering 2017 is a webinar that covers topics such as:
History of money laundering
What is money laundering
Red flags of micro-structuring
Red flags of structuring
How can allowing money laundering affect me/my financial institution/USA?
Red flags of cuckoo smurfing
The customer told me that she is hiding money from the IRS, should I tell BSA?
When do we tell the BSA officer, and what should we use to communicate?
We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?
What are the Red Flags for Identity Theft?
Red Flags of Money Laundering 2017 is intended for:
Credit Union compliance Personnel
Banking compliance Personnel
Branch Management Staff
Financial institution compliance Personnel
District Bank/Credit Union/Financial Institution Managers
Training Department/Program Professionals
Compliance Managers
Teller Supervisors
Compliance Analyst/Investigators