How To Think Like A Crook 2017

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 (BSA) Officers. Many times you will see BSA/AML officer titles. AML = Anti-Money Laundering
• Bank and credit union compliance officers
• BSA investigators
• BSA analysts
• Bank or credit union operations officers
• CFOs
• Financial Officers front line staff
• Financial Officers
• Risk Officers