Bank Secrecy Act for Managers: 07. True Stories of Money Laundering
In this course, we'll discuss several case studies involving money laundering schemes. Without giving specific names and financial institutions, we'll share several real-life stories provided by the Financial Crimes Enforcement Network, or FinCEN. Hopefully, by walking through some of these scenarios, you'll gain a better understanding of the events, risks, and consequences associated with money laundering.
Keywords: banking, Bank, section three, bank secrecy, Management, Operations, bank secrecy for management and operations, HSI-ej4
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