Anti-Money Laundering Electronic Banking Teams

Electronic Banking Teams

Evaluate the borrower’s financial statements

This session explores best practices for investigating claims

Become a superior manager who knows how to de-escalate and resolve conflict in a way that allows individuals and teams to come together on common goals and learn to collaborate

ensuring a more precise evaluation of their overall financial health

Anti-Money Laundering Electronic Banking TeamsCourse Overview: Introduction and overview of anti money laundering responsibilities placed on financial institutions and their employees by the U. S. government as defined under the Bank Secrecy Act, the USA PATRIOT Act, and the Office of Foreign Assets Control. Learning Objectives Correctly identify federal laws and regulations that apply when opening deposit accounts and their related services Fulfill regulatory responsibilities at account openings