Free Course "What is Structuring?" (Course)

Introductory and Promotional video course on Structuring, according to the USA anti-money laundering legislation.

To view this course and take other of our courses you need to be registered with Coggno.com (no credit card required). You can register by clicking on the "login" link on this page.

If you want more information on BSA Compliance services, please visit our web page http://bsacompliance.us

Thank you.

Keywords: structuring money BSA AML compliance l

• Reviews

User 80155 said:

posted about 9 years

Benjamin Dobbins said:

i very much liked the presenter's style.

posted over 6 years

Sapna Thakur said:

posted almost 5 years