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Preventing Financial Crimes: Elder Fraud, Human Trafficking, Cyber Crimes, and More

Our best defense is a good offense. Get ready to prevent financial crime!

OnDemand
DATE

Recorded Thursday,
October 30, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Customer Service
  • Management/Employee Development
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • IT Professional
  • Risk Manager
  • Senior Management
  • Teller
  • Training Manager
  • Trainer

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During this webinar, we will isolate high-level financial crimes and look at the red flags available to us to prevent them. We will also show how to work with our security officers to protect customers and our institution.

We’ll review what to look for and what to do when you find it in this great program. We will delve into all the crimes listed and get an action plan together for your organization, including new referral forms for your business lines to use.

What You'll Learn

  • Elder financial exploitation
  • Identity theft: FACT Act
  • Human trafficking and human smuggling
  • Cyber crime
  • Disaster relief crime
  • Check fraud

Who Should Attend

This session is ideal for all customer contact staff, branch staff, call centers, operations, management, and BSA officers and staff.

Deborah Crawford

Instructor Bio

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.

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