Bank Secrecy for Management and Operations: True Stories of Money Laundering

This course, Bank Secrecy for Management and Operations: True Stories of Money Laundering, reviews money laundering case studies as published by the Financial Crimes Enforcement Network (FinCEN) for further study. These are actual cases, without using actual institution names, and the video outlines how various enforcement agencies were able to identify criminal activity.

Part of our Bank Secrecy for Management and Operations series, this course consists of an engaging video presentation with audio narration. Once the course is completed, you will understand the types of money laundering schemes that occur and how you can contribute to the prevention of criminal activity.