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BSA Preventing Financial Crimes – Red Flag Staff Training Webinar


During this program we will cover your red flags for various crimes and how we at the front line can do our part to refer these crimes to BSA or work with our fraud department.

What You’ll Learn

  • Red Flags for money laundering
  • Red flags for Cyber Fraud
  • Red Flags for human trafficking and smuggling
  • Red Flags for Elder Fraud
  • Red Flags for Identity Theft
  • Red Flags for Mortgage Fraud
  • Red Flags for Kleptocracy
  • Red Flags for Ransomware
  • And much more…

Who Should Attend
Tellers, New Accounts, Lenders, Branch Managers, receptionists, training, operations, deposit operations, call centers and anyone who talks to or helps a customer.