Seat Time: hrs - Desc:
This course will familiarize the learner with the crime of money laundering relative to his/her position at the MSB. This course will also provide the learner with a comprehensive overview of the red flags of money laundering and suspicious activity so that s/he will be able to recognize and report these indicators.
Date de disponibilité:
T1. MSB:Money Laundering: This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering. T2. MSB:Red Flags: This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering. T3. MSB:Information Sharing: This topic will help the learner understand what s/he is to do when the MSB receives requests from other entites, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the MSB if a match is discovered. T4. MSB:USA PATRIOT ACT: This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act. T5. MSB:OFAC: This topic will outline the development of an OFAC program for the MSB, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity. T6. MSB:High Risk Geographic Locations: This topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner recognize visually the different places in the United States where financial crimes and drug trafficking areas are located. T7. MSB:Your Role in AML: This topic will familiarize the learner with his/her role and responsibilities as a trust employee at the MSB in regard to ensuring compliance with AML requirements.
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