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BSA: Financial Crimes - Fraud and Money Laundering Schemes

2026 National Money Laundering Risk Assessment Released.

Upcoming
DATE

Friday, August 28, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • General Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Private Banker
  • Small Business Lender
  • Teller
  • Training Manager
  • Trainer

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The United States first published the National Money Laundering Risk Assessment (NMLRA) over 10 years ago. This fifth iteration of the NMLRA finds that the top money laundering threats have remained consistent—fraud, drug trafficking, cybercrime, human trafficking, human smuggling, and corruption generate the largest volumes of illicit proceeds for money laundering activity in the United States. Learn what you need to know and do with this report to your own risk assessments.

Learn the state of the country on fraud and money laundering!

What You'll Learn

Highlights of these crimes:

  • Investment Fraud
  • Healthcare Fraud Government Benefits Fraud
  • Confidence Scams
  • Elder Financial Exploitation Special Focus: Use of AI in Fraud and Scams
  • Check Fraud
  • Drug Trafficking
  • Drug Types
  • Cybercrime Identity Theft Ransomware
  • Special Focus: Financial Sextortion
  • Professional Money Laundering Money Mules
  • Chinese Money Laundering Networks (CMLNs)
  • Human Trafficking and Human Smuggling
  • Human Trafficking
  • Human Smuggling
  • Domestic Corruption
  • Foreign Corruption
  • Illicit Trade
  • Adapt your own risk assessment for these national trends

Who Should Attend

BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, compliance, operations, training and management.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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