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.icemortgagetechnology.com/education/courses/implementing-the-anti-money-laundering-rules-of-the-bank-secrecy-act
Last Updated 06/2020.
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.icemortgagetechnology.com/education/courses/implementing-the-anti-money-laundering-rules-of-the-bank-secrecy-act
Last Updated 06/2020.
Price: $63.00
Payment Methods
Visa, MasterCard, and American Express
Refund Policy