Bank Secrecy for Management and Operations: Putting the Pieces Together

In Bank Secrecy for Management and Operations: Putting the Pieces Together, you’ll get to examine the red flags that indicate money laundering activities to prevent criminal activity at your financial institution. This course goes beyond the basics and discusses the technicalities involved. We’ll discuss the complexity of layering and how you can identify common themes in potential money laundering transactions. Upon completion of this course, you’ll have learned how to recognize some of the many alerts that could signal an illegal transaction.

Part of our Bank Secrecy for Management and Operations series, this course consists of a video presentation followed by a short quiz to test your comprehension. You’ll also find downloadable reference materials with key points from the video.