Ed Rodriguez discussed the Bank Secrecy Act during the Washington Metro Chapter of Certified Fraud Examiners’ CFE training class on December 8. Ed’s one-hour seminar, “Bank Secrecy Act and How to Detect the Red Flags of Money Laundering,” reviewed the BSA and significant criminal cases identified by these bank documents.

About 40 people attended the seminar at the Charles Sumner School and Museum. The Association of Certified Fraud Examiners is an international organization whose mission is to reduce the incidence of white-collar crime and assist in the detection and deterrence of fraud. To learn more, click here.