Implementing The Anti-Money Laundering Rules Of The Bank Secrecy Act


Implementing the Anti-Money Laundering Rules of the Bank Secrecy Act

Implementing The Anti-Money Laundering Rules Of The Bank Secrecy Act

Course length: Approximately 30 minutes

This course will provide a practical overview of the red flags for identification of money laundering, the many reporting requirements in the BSA and key elements of an effective anti-money laundering compliance program.

Course objectives include:
• Recognize the Basics of Money Laundering
• Detect Money Laundering in Depository Transactions
• Detect Money Laundering in Mortgage Transactions
• Identify BSA Reporting Requirements

More detailed course information is available at: https://www.elliemae.com/education/courses/implementing-the-anti-money-laundering-rules-of-the-bank-secrecy-act

Last Updated 06/2020.

Price: $63.00



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