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BSA Red Flags for Money Laundering Webinar

September 20, 2022 10:00 am - 12:00 pm
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The criminal enterprise is using financial institutions to move money that is disguised through our financial 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
  • COVID Scams and recurring themes
  • Trade Based Money Laundering & Funnel Accounts
  • Money Mules and Unemployment Insurance Fraud
  • Identity theft in a digital world
  • Red flags for human smuggling and human trafficking
  • Red Flags for Elder Fraud and Abuse
  • Cyber Crimes and BEC and EAC schemes
  • PPP loan Fraud
  • Understanding the Suspicious Activity Report

Who Should Attend
BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training