Red Flags for Money Laundering
April 8, 2021 @ 1:30 pm - 3:30 pm
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Upcoming Live Training
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Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions. Don’t let the criminals use yours. Train your staff with this important BSA training tool and use it as part of your annual training program.
BSA Red Flags for Money Laundering—Staff Training (bollearningconnect.com)