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.
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