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