From books to the big screen. There have been countless stories where money laundering was at the center. In this course we go behind the curtain and discuss the three
Every financial institution from banks to hedge funds to fintech startups needs a CIP policy and procedure. In this course you'll learn what the requirements are for successful CIP programs
A strong KYC program is essential for any bank or financial institution.
When you're conducting investigations simply typing a name into Google will not be enough. You will have to learn how to manipulate the search term to get the most relevant
Wire transfers happen every minute of the day. It's also one of the favorite methods used by criminals to move money around the world. You'll learn how to spot suspicious
Conducting research on alerted entities requires an attention to detail and understanding of the flow of funds. You will get hands-on experience conducting investigations on real live entities, recommending whether
Cooperation amongst banks is required for the financial system to work properly. Learn what 314(a) and 314(b) searches are and how to execute them.
CTR's are filed daily, and depending on the area of Compliance you end up working you will need to know the ins and outs of this document. In this lesson