Red Flags of Money Laundering
February 26, 2019· Ended
Conference
Palo Alto, United States
In Person
Deadline: February 24, 2019
About This Event
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.