AML Lenders “Did You Do These Yourself?”
Course Description
Explore why customers presenting financials that have not been prepared professionally should raise a red flag.
15 Minutes
Series: BSA and AML Case Studies for Banks, BSA and AML Case Studies for Credit Unions
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Non-Bank Complete