Apr 17, 2024
Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. Various criminal enterprises are using financial institutions to disguise and move money. 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
Do you know the red flags for the (sadly) abundant variety of related frauds? Don’t allow your financial institution to be used as a way to disguise and move money. This pragmatic program will highlight the crooks and crimes you can thwart – and provide necessary BSA training.
Wednesday April 17th, 2024
11:00am - 12:00pm EST
TAKE-AWAY TOOLKIT
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
WEBINAR HIGHLIGHTS:
Basics of money laundering
COVID scams and recurring themes
Trade-based money laundering and 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
Cybercrimes and business email compromise (BEC) and email account compromise (EAC) schemes
PPP loan fraud
BSA referrals
Understanding the suspicious activity report
Who Should Attend
This informative session is designed for CRA officers, compliance officers, lending officers, and internal auditors.
Deborah L. Crawford
GETTECHNICAL INC
Live $255
On-Demand $255
Live + On-Demand $375
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380