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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
-Elder Fraud and Scams
-Human Trafficking and Smuggling
-Cash Back Schemes
-Process for staff to refer these red flags to BSA
Who should attend? Tellers, New Accounts, Branch Managers, Officers, Lenders, Training, Security and BSA
Questions and Answers