How to Think Like a Crook - Money Laundering Prevention 2019
21 May 2019
Webinar
Description
Topics
Why the regulators are so diligent about money laundering
Resources available for further study
Blackmail & Extortion
Cocaine, Meth and Meth labs in the USA
Case Studies from the field
Various methods for laundering money
How to incorporate BSA training into your financial institution
Who should Attend
Bank Secrecy Act Officers
Financial Officers
Risk Officers
Financial institutions front Line Staff
Operational Managers
Past Events
How to Think Like a Crook - Money Laundering Prevention 2019 - 21 May 2019, Webinar (36578)
Important
Please, check "How to Think Like a Crook - Money Laundering Prevention" official website for possible changes, before making any traveling arrangements
