AML Ops “What’s My Line?”

Course Description

Overpayment of a credit line or loan may be used to integrate illegal funds; see why such activity may be cause for concern.

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

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BSA and AML Case Studies for Banks

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BSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee's knowledge of the topic and bring it to life in scenarios they may encounter on the job.

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BSA and AML Case Studies for Credit Unions

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BSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee’s knowledge of the topic and bring it to life in scenarios they may encounter on the job.

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Compliance Plus

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Broaden your compliance training with 36 courses that cover a wide range of relevant regulatory topics.