BSA Tellers – Connect the Dots
Course Description
Explore a suspicious scenario where multiple customers/members work together to “structure” a currency transaction to avoid the 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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