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Course description

During this webinar, we will cover the red flags to identify and prevent these four big crimes.  These are hot spots for examiners and regulators who expect our staff to be trained in these areas.  Simple red flags will prevent your organization from being affected and your customers from horrific losses from these crimes.  Be part of the solution when it comes to crime prevention and get everyone the tools they need to detect and prevent these financial crimes.. 

Program Highlights:

-What are these crimes and how to prevent them

-Human Trafficking 

-Human Smuggling 

-Identity Theft 

-Cyber Crimes

-Red Flags for the financial transactions 

-Behavior Red Flags

-Cases studies of these crimes 

-Learn how to be part of the solution

 

 

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Slides

    • Questions and Answers

Reviews

4 star rating

AVP Assistant BSA Officer

Shaun Shufelberger

Keep it interesting.

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