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Course description

 

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.  The criminal enterprise is using financial institutions for 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 and BEC   and EAC schemes

-PPP loan Fraud

-BSA Referrals

-Understanding the Suspicious Activity Report

 

 

 

 

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar

  • 2

    Materials

    • Slides

    • Materials

    • Questions and Answers

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