BankNewswatch

BSA Preventing Financial Crimes - Red Flag Staff Training

Tuesday, November 28, 2023 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for program $279.00

Click Here to register for program and receive recording $419.00

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

  • BSA
  • Compliance
  • Deposit Compliance
  • Fraud
  • Teller
  • Branch Manager
  • Commercial Lender
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

What You'll 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 moreā€¦

Instructors

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.