Bank Secrecy Act for Frontline Employees - 06. Review of Money Laundering Activities
You should already be familiar with BSA/AML regulations and some of the red flags for money laundering. So in this course, we’re going to dive a bit deeper, while doing a review of those red flags. We’ll go over various ways that wire transfers are used to launder money, and we’ll also discuss unusual activities to stay aware of. However, it’s important to note that none of the activities we’re discussing in the course are illegal on their own. Successful money laundering is a layered, complex process, almost never involving a single transaction.
Employee Training and Development online courses equip professionals with essential skills to enhance job performance, productivity, and career growth. These courses cover topics such as leadership, communication, teamwork, problem-solving, and technical skills relevant to various industries. Designed for flexibility, they allow employees to learn at their own pace through interactive modules, video lessons, and real-world case studies. Whether for onboarding, upskilling, or leadership development, these courses help organizations build a knowledgeable and efficient workforce.
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