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Course description

During this program we will review the Suspicious Activity Report for the branches, lenders and operations staff who help customers every day.  Your staff will be exposed to the crimes and money laundering issues that are critical today.  From human trafficking to cyber-crimes, learn the red flags of these typical crimes and how to report to your BSA officer.  This will fulfill requirements for training on red flags for money laundering for your financial institution.  Receive a BSA referral form to use.

What you will learn and review:

-What is money laundering?

-Who and what are mules?

-Techniques of money laundering rings

-Elder fraud

-Identity theft

-Geographic issues—North Korea, Iran, Russia and more

-Trade based money laundering and funneling

-Other criminal activity such as check scams, mortgage fraud, and cyber crimes

-Break down the sections of the SAR so you will know what to give BSA

-Understand your role in the institutions fight against financial crimes

WHO SHOULD ATTEND?

New Accounts, Personal Bankers, Branch Administration, Deposit Operations, Call Centers, Training and Lending

Instructor(s)

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

    Webinar

    • Suspicious Activity Reporting - Frontline Staff Training
  • 2

    Materials

    • Materials

    • Slides

    • Attendance Sheet

    • Questions and Answers