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FSC - Protecting the Front Lines: AML Policy and Procedures

Course Description

Front-line employees of MSBs are critical to the protection of your business. Faced with a multitude of daily tasks and transactions, front-line employees need to know when and how to sound the internal alarms when a suspicious transaction occurs. Do your front-line employees know the three steps generally involved in the money laundering process? Do they know the red flags to look out for? This could be the most valuable 60 minutes you ask of your front-line employees. Upon completion of this course, students will be able to explain money laundering and its effect on the economy, government, and MSBs, know the steps in the money laundering process and be able to identify methods and tactics used by money launderers, and define what you can do to help detect money laundering at your company.
60 Minutes
Series: Nonbank Financial Services Audit
Course Format: Online Self-Paced
Package: Non-Bank Advantage, Non-Bank Complete

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