Free Course "What is Structuring?"

Description

Introductory and Promotional video course on Structuring, according to the USA anti-money laundering legislation.

To view this course and take other of our courses you need to be registered with Coggno.com (no credit card required). You can register by clicking on the "login" link on this page.

If you want more information on BSA Compliance services, please visit our web page http://bsacompliance.us

Thank you.

Author

BSA Compliance, LLC

6 Courses

Certified Money Laundring Specialist, Manny Perez, leads the training and support services we offer to Money Transfer Organizations and their Agents.  Fully bilingual (English/Spanish) services are available, and we are also able to create internet based courses in arabic and french. We bring ample experience in the public, corporate and private sector,  and have showcased training at 3 major International Money Transfer Conferences.  Our team also includes other specialists to ensure proper support for our clients.

Coordinator: Manuel Perez, CAMS   (Manny)

Bajo la coordinacion de un Especialista Certicado en la Prevencion del Lavado de Dinero, nuestro grupo ofrece adiestramiento y servicios de apoyo a organizaciones que transfieren dinero, asi cmo a sus Agentes y empleados.   Somos bilingues y tambien podemos crear cursos en arabe y frances.  Traemos experiencia amplia de los sectores publico, corporativo y privado, y hemos ofrecido entrenamiento en tres conferncias internacionales en el 2010 y 2011.

 Nuestro equipo incluye otros especialistas para asegurar el mejor apoyo a nuestros clientes.

Coordinador:  Manuel Perez, CAMS   (Manny)