The course objective is to consider various scenarios and determine whether or not it is considered a money laundering red flag; take on the role as a report review or analyst and examine a due diligence report for logical and research-supported conclusions and completeness; take on the role of a bank secrecy act officer at an OCC regulated financial institution and a create risk rating forms for a personal and commercial account opening; run an OFAC search and identify whether a person/entity is potentially on a sanction list, conduct additional due diligence, and create a report of findings; and evaluate suspicious activity report (SAR) case studies and identify common themes and red flags, and create financial institution scenarios in which a SAR may be submitted.