90-Minutes | $99

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
• Fentanyl
• Trade Based Money Laundering & Funnel Accounts
• Money Mules and Card Cracking
• 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
• Elder Financial Exploitation
• Disaster Relief Fraud
• Check fraud
• BSA Referrals
• Understanding the Suspicious Activity Report

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

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.