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Red Flags for Money Laundering

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.

Upcoming
Thursday, July 10th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Commercial/Business Lending
  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • Technology/Security
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Private Banker
  • Security Officer
  • Senior Management
  • Small Business Lender
  • Teller
  • Training Manager
  • Trainer

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The criminal enterprise is using financial institutions to move money that is disguised through our institutions. Don’t let the criminals use yours. Train your staff with this important BSA training tool and use it as part of your annual training program.

What You'll Learn

  • The basics of money laundering
  • Fentanyl
  • Trade-based money laundering and funnel accounts
  • Money mules and card cracking
  • Identity theft in a digital world
  • Red flags for human smuggling and human trafficking
  • Identifying red flags for elder fraud and abuse
  • Cyber crimes and BEC and EAC schemes
  • Elder financial exploitation
  • Disaster relief fraud
  • Check fraud
  • BSA referrals
  • Understanding the Suspicious Activity Report

Who Should Attend

This session is ideal for BSA officers, BSA investigators, SAR reporting staff, compliance, security and training.

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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