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How to Think Like a Crook - Money Laundering Prevention
| Date |
Mar 12, 2013 06:00 PM
Ending : Mar 12, 2013 09:00 PM
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| Event Type |
Online Webinar,
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| Link to Website/Contact |
www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702770?channel=BostonEL |
| Phone |
650-620-3915 |
| Location |
2600, E. Bayshore road Palo Alto California 94303 |
| Organizer |
ComplianceOnline |
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Description:
You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.
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Tags :
BSA compliance training
anti- money laundering
AML
bank secrecy Act
BSA regulations.
