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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
Event Type Online Webinar,
Link to Website/Contact http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702770?channel=BostonEL
Phone 650-620-3915
Venue
Location 2600, E. Bayshore road Palo Alto California 94303
Organizer ComplianceOnline

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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