Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Facebook
Thread Options
#1559147 - 06/01/11 05:42 PM Facebook
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
This is off the AML/BSA subject a little bit, but if you have children that use Facebook, you might want to check this out.

http://www.minormonitor.com/
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
BSA/AML/CIP/OFAC Forum
#1559162 - 06/01/11 05:51 PM Re: Facebook Retread
Princess Romeo Offline

Power Poster
Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
I can keep it BSA/AML related and wonder how many hawalas are operating on Facebook and Twitter?
_________________________
CRCM,CAMS
Regulations are a poor substitute for ethics.
Just sayin'

Return to Top
#1559179 - 06/01/11 06:13 PM Re: Facebook Retread
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Divorce lawyers, skip tracers, and law enforcement agencies love Facebook.

Read the FAQ across the bottom of the page...

Quote:
MinorMonitor...reports suspicious friends.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#1559219 - 06/01/11 06:36 PM Re: Facebook Elwood P. Dowd
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
It will never work in South Florida because I am becoming suspicious of everybody. One of the hazards of the job.
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top

Moderator:  Andy_Z