Loading...

BSA Preventing Financial Crimes - Red Flag Staff Training

This BSA program will focus on the prevention of financial crimes.

OnDemand
Recorded Tuesday,
November 28th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • Fraud
  • Teller
  • Branch Manager
  • Commercial Lender
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

During this program we will cover your red flags for various crimes and how we at the front line can do our part to refer these crimes to BSA or work with our fraud department.

What You'll Learn

  • Red Flags for money laundering
  • Red flags for Cyber Fraud
  • Red Flags for human trafficking and smuggling
  • Red Flags for Elder Fraud
  • Red Flags for Identity Theft
  • Red Flags for Mortgage Fraud
  • Red Flags for Kleptocracy
  • Red Flags for Ransomware
  • And much more…

Who Should Attend

Tellers, New Accounts, Lenders, Branch Managers, receptionists, training, operations, deposit operations, call centers and anyone who talks to or helps a customer.

Deborah Crawford

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.

Print this page