Webinar | Recorded September 19, 2024 | 90-minutes | $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
• 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.

OnDemand 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.