BSA Red Flags for Money Laundering

The criminal enterprise is using financial institutions to 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’ll 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
  • Red Flags for Elder Fraud and Abuse
  • Cyber Crimes and BEC and EAC schemes
  • PPP loan Fraud
  • Understanding the Suspicious Activity Report

Who Should Attend
BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training

Instructor Bio
Deborah Crawford is the president of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Registration Options

  • Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts – $279
  • Available Upgrades:
    • 12 Months OnDemand Playback + $110
    • 12 Months OnDemand Playback + CD  + $140
    • Additional Live Access + $75 per person

Date

Sep 20 2022
Expired!

Time

10:00 am - 12:00 pm

Cost

$279.00

More Info

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Labels

Webinar
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