Bank Secrecy Act for Managers: 01. Money Laundering Risk Factors
Learning objectives
- Gain an understanding of money laundering risk factors.
Course overview
In this course, we're going to look at the red flags that FinCEN and the other regulatory agencies have identified as instances when enhanced due diligence is required.
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
- 5 minutes
- Format: Video
- English