BSA: Is Your Customer Hiding Money?

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

Recorded Tuesday,
November 16th, 2021
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Risk Manager
  • Security Officer
  • Senior Management
  • Trainer

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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.

The "BSA: Is Your Customer Hiding Money? " has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. 

What You'll Learn

  • Characteristics of Professional Money Laundering
  • Specialized services and business models
  • Types of dedicated ML Organizations:
    • Money Mules
    • 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.

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.