Frontline Microlearning Module 3: Suspicious Activity Reporting & Red Flags
Suspicious Activity Reporting & Red Flags
Can you spot the red flags that could indicate money laundering, identity theft, or elder financial exploitation? This session will provide examples of potentially suspicious activity and how to report that activity to your manager or BSA officer.
Brode Consulting Services, Inc.
This Webinar Appears In
© 2022 FINANCIAL EDUCATION & DEVELOPMENT, INC