Webinar: Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
September 23, 2024 3:00 pm - 4:30 pm
Cybercrime, disaster relief scams, and human trafficking – a criminal fraud trifecta.
Each is increasing in frequency. Each is an astonishing source of risk to financial institutions. Each is designed to hide a criminal enterprise. Don’t miss this important BSA-related training. You’ll learn about detecting red flags and reporting crimes to security.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Know the definitions of specific types of crimes
- Identify methods for preventing financial crimes
- Understand how money is laundered to hide crime
- Protect your accountholders and financial institution from losses
- Recognize specific red flags for each type of crime
- Refine your question-asking skills with accountholders to find out what is really happening
WEBINAR DETAILS
Financial crimes of all types pose a significant risk to financial institutions. This webinar will focus on cybercrime, disaster relief, and human trafficking. It will break cybercrime into business email compromise, email account compromise, malware, ransomware, and other types of cyber-related crime. The disaster-relief segment will address charities fraud, impersonating a government representative, and other disaster-relief scams. The human trafficking section will cover the enormous amount of money involved and how it ties into human smuggling.
Learn how criminals try to hide money and launder it through businesses – both legitimate and illegitimate. Take this opportunity to train staff about these serious issues.
WHO SHOULD ATTEND?
This informative session is designed for tellers, new accounts staff, branch managers, call center staff, loan officers, and all who have contact with accountholders. It will serve as part of your training requirements for security and BSA red flags.
TAKE-AWAY TOOLKIT
- Advisories from FinCEN on these topics
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Deborah L. Crawford, GetTechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.