October 30, 2025
•
1:30 pm
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3:30 pm
During this webinar, we will isolate high-level financial crimes and look at the red flags available to us to prevent them. We will also show how to work with our security officers to protect customers and our institution.
We’ll review what to look for and what to do when you find it in this great program. We will delve into all the crimes listed and get an action plan together for your organization, including new referral forms for your business lines to use.
What You’ll Learn
- Elder financial exploitation
- Identity theft: FACT Act
- Human trafficking and human smuggling
- Cyber crime
- Disaster relief crime
- Check fraud
Who Should Attend
This session is ideal for all customer contact staff, branch staff, call centers, operations, management, and BSA officers and staff.