This one-hour course explores the nature of the commercial banking business environment, its money laundering risks and how these risks are typically controlled. Through this course, you will develop an understanding of:
• The nature of the commercial banking business environment
• The money laundering risks associated with commercial banking
• The nature and operations of the types of controls generally employed to manage these risks
• The commercial banking risk management framework within which these controls are deployed
Understanding the strategic money laundering risks and control framework elements relevant to the commercial banking business environment should help you perform tactical risk analyses of commercial banking customers and their activity with greater precision and efficiency.
Two scenarios at the end of the course will provide you with an opportunity to work through examples of the sort of tactical and strategic money laundering risk analysis process associated with commercial banking.
Commercial Banking- 1 Hour
Strategic Risk Analysis
Customer Activity Review
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