Loading...

Red Flags for Money Laundering and Fraud for Staff

Your staff serves as the front line, helping protect your institution from being exploited for money‑laundering activities.
OnDemand
Beginner Friendly
DATE

Recorded Thursday,
June 11, 2026

INSTRUCTOR

Leslie NicelyDeborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Technology/Security
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Security Officer
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

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)

Who Should Attend

BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training
Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

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.

Print this page