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. 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.
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
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
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.
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.
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
2. ON-DEMAND WEBINAR
- Unlimited and shareable access to the recording within your institution,
starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
3. BUNDLE & SAVE
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
