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Red Flags For Money Laundering

Webinar: ID# 1043236
Live on 7/10/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
About This Course:
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
Order:
Red Flags For Money Laundering
Live on 7/10/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
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