This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring, and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.
Money laundering is one of the primary concerns for any financial institution. The key to success is to know what to look for when reviewing accounts for money laundering. In order to identify possible money laundering in an account, it is first crucial to understand what money laundering is, various types of money laundering and how to spot the red flags of money laundering in an account.
This webinar will teach me how to spot money laundering from a branch perspective along with a compliance department perspective.