Fraud Houston National Regulation 
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. of the United States GDP, with estimates exceeding $3.9
Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. Learn More.
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