Anti-Money Laundering

Many know the cost of illegal drug use and abuse. They know from family, friends and acquaintances who have lost a loved one to an overdose or life on the streets. This is one reason money laundering --- money washing --- is no joke. Money laundering is the purview of criminals, drug dealers, human traffickers, arms dealers, and terrorists. You have a special responsibility to try and prevent money laundering. Read how.

• Review how money laundering is accomplished, and how it is stopped;
• Understand, in order to implement, the elements of a compliance program;
• Gain an up-to-date understanding of know-your-client directives, reporting and record-keeping requirements.