AML: Training and Red Flags passport Recognize and handle con artists

Recognize and handle con artists based on their techniques

Right of use (ROU) asset—additional fixed assets and treatment as intangible assets

This session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud

Why is prefunding required and instruction on how it works help complete this class

perfectible

AML: Training and Red Flags passport Recognize and handle con artistsThis webinar provides an in depth look at Anti Money Laundering (AML) best practices, focusing on identifying and investigating red flags. It covers the stages of money laundering and the current regulatory environment. The presentation also highlights the importance of an effective AML compliance program and the severe implications of failing to identify suspicious activity. Interested in all things AML and BSA? Check out our BSA AML Professional