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Course description

During this program, we will look at many different areas of financial crimes and how to detect and prevent them.  FinCEN has put out many advisories to help us detect and deter financial crimes.  This is a comprehensive look at a myriad of crimes and what those red flags look like at the staff level.  The webinar will count towards your staff BSA required training and satisfy regulators who are looking for training on crime and how to prevent it.  We will also discuss the Suspicious Activity Report and how we use it to communicate with law enforcement.


-What is money laundering?

-Types of crime and red flags that will be covered:


-Lending Red Flags Kleptocracy


-Check Fraud

-Elder Fraud and Scams

-Human Trafficking and Smuggling

-Mail fraud

-Cyber Crimes

-Cash Back Schemes


-Terrorist Financing

-Disaster Relief

-Process for staff to refer these red flags to BSA


Who should attend? Tellers, New Accounts, Branch Managers, Officers, Lenders, Training, Security and BSA



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


    • Access Webinar

  • 2


    • Slides

    • Questions and Answers


5 star rating

New - Red Flags for Money Laundering - 2024

cindi bubolo

Very informative and interesting examples

Very informative and interesting examples

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