Bank Secrecy Act for Managers: 07. True Stories of Money Laundering
Learning objectives
- Gain an understanding of money laundering case studies.
Course overview
Now that you understand your obligations in the fight against money laundering, we'd like to share with you some case studies of actual money laundering schemes that were broken up by law enforcement. We're going to avoid using the specific names of banks and other businesses, but all of the events that are described come straight from FinCEN.
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.
