BSA Preventing Financial Crimes - Red Flag Staff Training

Tuesday, November 28, 2023 
2:30 pm – 4:30 pm Eastern

This BSA program will focus on the prevention of financial crimes.

During this program we will cover your red flags for various crimes and how we at the front line can do our part to refer these crimes to BSA or work with our fraud department.

What You Will Learn:

• Red Flags for money laundering
• Red flags for Cyber Fraud
• Red Flags for human trafficking and smuggling
• Red Flags for Elder Fraud
• Red Flags for Identity Theft
• Red Flags for Mortgage Fraud
• Red Flags for Kleptocracy
• Red Flags for Ransomware
• And much more…

Who Should Attend? 

Tellers, New Accounts, Lenders, Branch Managers, receptionists, training, operations, deposit operations, call centers and anyone who talks to or helps a customer.

Instructor

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.