BSA: Is Your Customer Hiding Money?

BSA Red Flags for Money Laundering

During this program, we will look at the professionals who help the criminal enterprise.

Sometimes a single individual and sometimes a business that will launder the proceeds of crime. FATF released in 2018 a report on these businesses that will help you detect and identify these businesses in your banks. From A to Z on how these business work and the techniques they employee to move illicit funds.

Covered Topics:

  • Characteristics of Professional Money Laundering
  • Specialized services and business models
  • Types of dedicated ML Organizations:
    •   Money Mule
    •   Digital Money and Virtual Currency
    •   Networks
  • Mechanisms that are used
    •   Trade Based Money Laundering
    •   Account Settlements
    •   Underground banking
  • Criminal Service Providers
    •  Banks
    •  Lawyers
    •  Payment Processors

Who Should Attend?

Who should attend? BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Related Topics

Instructor

Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
BSA: Is Your Customer Hiding Money? Webinar.25 Any AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
BSA: Is Your Customer Hiding Money? Webinar.25 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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