How to Think Like a Crook - Money Laundering Prevention

Date: 12-Mar-13 to 12-Mar-13
Location: Online Event / California / United States
Category: Banking, Finance & Investment Conferences & Trade Fairs

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.


Financial Officers,Bank Secrecy Act Officers,Financial institutions front Line Staff,Risk Officers,Operational Managers.


Instructor: Doug Keipper

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