2022 Human Trafficking,Smuggling, Cyber Crime & ID Theft Rec

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, inc

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
When
10/28/2022 - 4/28/2023
 

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