Red Flags of Money Laundering 2019

Topics

• 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?

Who should Attend

• 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