Human Trafficking, Human Smuggling, Cyber Crime & ID Theft

Human Trafficking, Human Smuggling, Cyber Crime & ID Theft (Webinar) 

October 28, 2022

Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 

During this webinar, we will cover the red flags to identify and prevent these four big crimes. These are hot spots for examiners and regulators who expect our staff to be trained in these areas. Simple red flags will prevent your organization from being affected and your customers from horrific losses from these crimes. Be part of the solution when it comes to crime prevention and get everyone the tools they need to detect and prevent these financial crimes.

Program Highlights:

  • What are these crimes and how to prevent them
  • Human Trafficking
  • Human Smuggling
  • Identity Theft
  • Cyber Crimes
  • Red Flags for the financial transactions
  • Behavior Red Flags
  • Case studies of these crimes
  • Learn how to be part of the solution

New Accounts Representatives, Deposit Operations, Branch Administration, Training, Branch Managers, Call Centers, Customer Service Representatives, Tellers,  Compliance Officers, and others who handle customers.

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.

10/28/2022 10:00 AM - 11:30 AM

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