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BSA Referrals: Getting Your Staff Involved!

If you see it, refer it! Today we need all business lines to refer red flags and alerts to BSA/AML Departments. But how?

OnDemand
DATE

Recorded Tuesday,
May 13, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • General Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

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The red flags for each area need to be addressed in training and a referral form developed for those areas. During this program, we will look at red flags you need to discuss with each department and develop a referral for the various high-risk areas of the financial institution. We will provide referral forms for various areas and help you refine them for your own institution.

What You'll Learn

  • Red Flags and Referral forms for the IT Department and Cyber Crimes
  • Red Flags and Referral forms for Mortgage Lending
  • Red Flags and Referral forms for Branch Staff
  • Red Flags and Referral forms for Operations
  • Red Flags and Referral forms for Lending
  • Red Flags and Referral forms for Private Banking
  • Specialty situations like the elderly and human trafficking
  • Get your staff engaged this year at your training for BSA

Who Should Attend

This session is ideal for AML/BSA officers and staff, training, human resources, compliance, and operations.

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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