So What’s the Big Deal?

In Bank Secrecy Basics: So What’s the Big Deal?, we take a look at money laundering and its prevalence in the economies of the United States and around the world. This course discusses examples of money laundering and the damage it can do to our local economy as well as the legitimate customers of the bank. Completion of this course gives you insight into how money laundering works and its negative effects on our daily lives and communities.

Part of a series dealing with Bank Secrecy and the BSA/AML regulations, this course consists of a video presentation followed by a quick quiz to test your comprehension. There’s also a downloadable reference document with key points from the video.