Bank Secrecy Act for Frontline Employees - 06. Review of Money Laundering Activities
You should already be familiar with BSA/AML regulations and some of the red flags for money laundering. So in this course, we’re going to dive a bit deeper, while doing a review of those red flags. We’ll go over various ways that wire transfers are used to launder money, and we’ll also discuss unusual activities to stay aware of. However, it’s important to note that none of the activities we’re discussing in the course are illegal on their own. Successful money laundering is a layered, complex process, almost never involving a single transaction.

The Employee Training & Development library group is designed to build confident, capable, and engaged employees at every level of your organization. From leadership and communication to customer service, time management, and professional growth, these courses empower your workforce with the skills needed to perform better, collaborate more effectively, and advance their careers. Delivered in an engaging, easy-to-assign format, this library helps organizations strengthen culture, improve productivity, and invest in long-term employee success—all from a single, flexible training solution.
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