$44.00
- Format:Online Self-Paced Video
- Education Type:Continuing Education
- Line of Authority:N/A
- Language:N/A
- Credit Hours:1
Description
Money laundering is perpetrated by all kinds of criminals, from individual culprits to entire organized schemes. Often, those engaging in money laundering will use other criminal acts to further their crime, especially fraud in its myriad forms. State, federal, and international agencies are always working to find and respond to perpetrators of these crimes, and measures both to commit the fraudulent acts and to prevent them are constantly changing.
What You'll Learn
- Recall the basic principles of money laundering
- Define the role of the Bank Secrecy Act in mitigating financial crime
- Recognize current trends related to identity theft and its relationship to money laundering
- Discuss common forms of mortgage fraud and their goals
- Recognize red flags of potential acts of fraud
- Identify the disciplinary consequences that may result from fraudulent practices
What's Included
State Requirements
Approved course ID:17217