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BSA Red Flags for Money Laundering

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.

OnDemand
Recorded Tuesday,
September 20th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • Fraud
  • General Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Internal Auditor
  • Risk Manager
  • Security Officer
  • Senior Management
  • Trainer

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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

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.

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