Red Flags for Money Laundering (Webinar)


November 15, 2022
10:00AM - 11:30AM


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


Your staff are the eyes and ears of the bank to protect your institution from being used for money laundering operations.  The criminals use 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 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, Business Email Compromise (BEC) and Email Account Compromise (EAC) schemes
  • PPP loan Fraud
  • BSA Referrals
  • Understanding the Suspicious Activity Report



BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training


Deborah Crawford is the President of gettechnical, inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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.


When
11/15/2022 10:00 AM - 11:30 AM
 

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