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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