AML Training: Structuring

Every Teller Knows a Guy Like Vic is a 90-second motion-comic micro-lesson that teaches bank tellers to spot structuring: a customer splitting cash deposits to stay under the $10,000 reporting line. Told as a modern corporate noir, the story is narrated by a teller, Sarah, about a friendly regular, Vic, whose deposits keep landing just under ten thousand: Monday, Tuesday, then a different person at another branch, all into the same account. The piece explains the Currency Transaction Report, makes clear that structuring is a federal crime even with clean money, walks through four red flags on a comic-book page, and ends with what a teller actually does: stay professional, never tip the customer off, and flag it to the BSA officer. It's built from illustrated graphic-novel panels with camera moves, animated rain, neon, and motion graphics synced to the narration word for word, and works as an annual BSA/AML refresher, a course opener or a standalone reminder.