AML Ops Wire You, Wire Me

See how wire transfers to foreign countries with an in-coming wire for the same amount closely following may indicate possible money-laundering.

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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