AML Tellers “Do You Have 30 $100’s For 150 $20’s?”

Course Description

See why a customer/member’s frequent request to exchange large quantities of smaller denomination bills for large denomination bills may be considered suspicious.

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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