Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief

Compliance Frontline & New Accounts Human Resources Operations Security & Fraud Senior Management Sales & Specials Deposit Account Compliance Managers & Supervisors Bank Secrecy Act (BSA)Senior Management & Directors IT & Cybersecurity Fraud

On-Demand Webinar

StreamedSep 23, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Cybercrime, disaster relief scams, and human trafficking – a criminal fraud trifecta.

Each is increasing in frequency. Each is an astonishing source of risk to financial institutions. Each is designed to hide a criminal enterprise. Don’t miss this important BSA-related training. You’ll learn about detecting red flags and reporting crimes to security.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Know the definitions of specific types of crimes
Identify methods for preventing financial crimes
Understand how money is laundered to hide crime
Protect your accountholders and financial institution from losses
Recognize specific red flags for each type of crime
Refine your question-asking skills with accountholders to find out what is really happening

WEBINAR DETAILS

Financial crimes of all types pose a significant risk to financial institutions. This webinar will focus on cybercrime, disaster relief, and human trafficking. It will break cybercrime into business email compromise, email account compromise, malware, ransomware, and other types of cyber-related crime.

The disaster-relief segment will address charities fraud, impersonating a government representative, and other disaster-relief scams. The human trafficking section will cover the enormous amount of money involved and how it ties into human smuggling. Learn how criminals try to hide money and launder it through businesses – both legitimate and illegitimate. Take this opportunity to train staff about these serious issues.

WHO SHOULD ATTEND?

This informative session is designed for tellers, new accounts staff, branch managers, call center staff, loan officers, and all who have contact with accountholders. It will serve as part of your training requirements for security and BSA red flags.

TAKE-AWAY TOOLKIT

Advisories from FinCEN on these topics
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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.