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Bank Secrecy for Management and Operations: Giving More Than 100%

This course, Bank Secrecy for Management and Operations: Giving More Than 100%, discusses the enhanced due diligence required by the USA Patriot Act and provides several helpful examples of what constitutes due diligence. One size does not fit all when creating an anti-money laundering program. Discover how various customers, locations and account types can involve increased risk, and how you can increase your level of care to mitigate the risk.

This course consists of a video presentation followed by a short quiz to test your comprehension. There’s also a downloadable document covering key points from the video for future reference.

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