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39: Understanding the Basics of Fraud and Money Laundering
February 28, 2026 / / Comments Off on 39: Understanding the Basics of Fraud and Money Laundering
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Shane Rodgers-Goldsberry discusses his career journey to BSA Associate | Anti-Money Laundering Professional through his passion of protecting people, systems, and being a fraud victim. Shane also touches on basics of fraud, transaction technology, and how banking industry uses custom internal measure to detect money laundering. Defiantly an emerging industry in today’s age!