Red Flags for Money Laundering

Audit & Accounting Collections Compliance Frontline & New Accounts Human Resources Lending Operations Deposit Account Compliance Managers & Supervisors Bank Secrecy Act (BSA)Senior Management & Directors IT & Cybersecurity Fraud

On-Demand Webinar

StreamedApr 17, 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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Alert! Is the possibility of money laundering top of mind?

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.

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

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This informative session is designed for BSA officers, BSA investigators, SAR reporting staff, compliance personnel, security staff, and trainers.

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

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.