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.

Presented By

Dawn KincaidDawn Kincaid
Brode Consulting Services Inc
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