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BSA Tellers - A Little Knowledge is Dangerous

Course Description

This case study presents a customer/member who believes he has discovered a tax loophole and attempts to "structure" currency transactions to avoid the currency transaction reporting requirement.
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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