$299.00
- Format:Webinar
- Education Type:BCU Webinars
- Line of Authority:N/A
- Language:N/A
- Credit Hours:N/A
Description
Criminal enterprises continue to exploit financial institutions to move illicit funds, disguising illegal activity within legitimate transactions. Don’t let criminals use your institution.
This essential BSA training webinar equips staff with the awareness and knowledge needed to recognize red flags, identify suspicious activity, and help prevent money‑laundering schemes. It serves as a practical and effective training tool that can be incorporated into your annual BSA and compliance training program.
By training your employees, you strengthen your institution’s first line of defense against financial crime.
What You'll Learn
What you will learn:
- The basics of money laundering
- Fentanyl
- Trade Based Money Laundering & Funnel Accounts
- Money Mules and Card Cracking schemes
- Identity theft in an increasingly digital world
- Red flags associated with human smuggling and human trafficking
- Identifying Red Flags for Elder Fraud and Abuse
- Cybercrime, including Business Email Compromise (BEC) and Email Account Compromise (EAC) schemes
- Elder Financial Exploitation
- Disaster Relief Fraud
- Common forms of check fraud
- BSA Referrals
- Understanding the Suspicious Activity Report (SAR)
What's Included
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