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AML CSR The Temporary Holding Pattern

Course Description

An incoming wire for the same amount closely following on an account with little regular activity other than currency deposits and wire transfers to foreign countries may indicate possible money-laundering. Learn what to watch for.
15 Minutes
Series: BSA and AML Case Studies for Banks
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Non-Bank Complete

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