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Free Course "What is Structuring?" (Course)
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Free Course "What is Structuring?" (Course)

Author: BSA Compliance, LLC

Category: Online Unknown Category Training > Unknown Subcategory

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....

Keywords: structuring money BSA AML compliance l

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Comments:

15 0 5 2
Benjamin Dobbins Benjamin Dobbins said:

i very much liked the presenter's style.

posted about 1 year ago
User 80155 User 80155 said:
posted almost 4 years ago
Included Modules:
  • Free Course "What is Structuring?"

    Free Course "What is Structuring?" 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... more