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BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Upcoming Live Training

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August 7

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Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

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Handling Legal Documents – POAs, Trusts, Estates and Guardianships

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August 27 @ 3:00 pm - 4:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm
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Event Cost: $199.00

Webinar | September 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.  The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions.  Don’t let the criminals use yours.  Train your staff with this important BSA training tool and use it as part of your annual training program.

What you will learn:

  • The basics of money laundering
  • COVID Scams and recurring themes
  • Trade Based Money Laundering & Funnel Accounts
  • Money Mules and Unemployment Insurance Fraud
  • Identity theft in a digital world
  • Red flags for human smuggling and human trafficking
  • Identifying Red Flags for Elder Fraud and Abuse
  • Cyber Crimes and BEC   and EAC schemes
  • PPP loan Fraud
  • BSA Referrals
  • Understanding the Suspicious Activity Report

Who should attend?
BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Registration 

The cost to attend this 90-minute webinar $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any supplements used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
September 19
Time:
11:00 am - 12:30 pm
Cost:
$199.00
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