Bank Secrecy Act Basics: 03. Components of a Money Laundering Operation
Learning objectives
- Gain an understanding of the money laundering process.
Course overview
All money-laundering schemes involve three basic steps: placement or structuring, layering and integration. In this course, we'll talk about how each of these work and how they affect you and your job.
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.
