Bank Secrecy for Management and Operations: Red Flags Ahead

Know the warning signs identified by the Financial Crimes Enforcement Network (FinCEN) for individuals or organizations that require closer inspection by your bank. In this course, Bank Secrecy for Management and Operations: Red Flags Ahead, we discuss the danger of doing business with organizations in high-risk geographic locations, as defined by various regulatory bodies, and how an assess-and-monitor approach by financial institutions can help in the fight against money laundering. Upon completion of this course, you will be able to identify red flag transactions that require closer investigation.

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 a downloadable reference document covering key points from the video.