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Look For These 7 Signs of Money Laundering At Your Dealership

July 27, 2021

Money laundering by buying new or used vehicles is common and may be even more frequent right now while used vehicles are in high demand. KPA’s F&I District Manager, Aaron Hartshorn, wrote an article for F&I Showroom about the 7 signs of money laundering that dealers need to watch out for.

read the article

The article also appeared in Auto Dealer Today.

KPA

KPA exists to help organizations be safe and compliant. We help organizations proactively identify risks, stay up-to-date on evolving regulations, and (most importantly) keep workers safe.