BAI Guide to

Money Laundering Red Flags

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As money laundering increases, nonbank employees need to know the warning signs.

When your employees know the red flags to watch for, they can help protect your business from money laundering schemes. Those warning signs can come from customer behavior, lending activity and even employee activities. Some examples include:

  • A customer using unusual identification documents
  • A disconnected telephone number
  • Loans secured by assets held by unrelated third parties
  • An employee exhibiting a surprisingly lavish lifestyle
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But these are just a few of the many unusual or suspicious behaviors employees should be aware of in order to protect your nonbank organization.
Learn more by downloading this guide.

Get Smart and Get Ahead with BAI Compliance Courses

BAI’s Nonbank Course Library provides compliance training for your employees
on essential regulations including courses such as:

BSA and AML Essentials

This interactive course provides an overview of the BSA, introduces the concept of money laundering and more.

Unfair, Deceptive and Abuse Acts or Practices (UDAAP): Mitigating Risk

Intended for all employees, this interactive course provides an overview of UDAAP and how organizations can minimize risk.