Ostroff, Fair and Company
*Ostroff, Fair and Company>>>Financial Services

Anyone here in Anti-Money Laundering/Compliance?


I'm interested in entering the field. Is it segregated between Private Banking and Trading? Where is there more likely to be suspicious activity?

Not me
I've worked in the financial services industry for a number of years and have seen suspicious activity in the strangest places!

If you're really interested, check out the Treasury Department's Financial Crimes Enforcement (FinCEn) website or go to the Bank Secrecy Act handbook (links provided below).

Good luck!
www.fincen.com
http://www.occ.treas.gov/handbook/bsa.pd...
Tags
Marketing & Sales Law & Legal Health Care Government & Non-Profit Food Service Financial Services Administrative and Office Support Other - Advertising & Marketing Search Engine Optimization
Related information
  • When in some web sites they say ''ave. salary'' does it mean yearly or monthly salary???
  • Do FINANCIAL companies prefer SKILLS based of more traditional style CV?????
  • How does unemployment insurance work?
  • Wealth Consultants? What do they actually do?
  • As a social worker how can I help clients solve financial issues?
  • How will I construct a good resignation letter?
  • I am taking the Series 7 Exam and?
  • Are there any accounting jobs for Internationals?
    • 　

    Finance Categories--Copyright/IP Policy--Contact Webmaster