During the Red Flag Talks we will look at all types of financial crimes. What are the key crimes that our account holders fall victim to? What can we do to detect these crimes? Financial Crimes Network (FinCEN) has issued red flags to help us protect our institutions and our account holders. Learn how to detect and report the red flags to the Bank Secrecy Officer. Be a part of the solution! You are so important to the prevention of financial crimes.
Purchase Price: $999 (includes all 20 video recordings)
If you are interested in purchasing more than one set of talks, please contact the LBA.
Click here for brochure
Speaker: Debbie Crawford, gettechnical, Inc.
Topics include:
1. Red Flag Talks - Money Laundering
2. Red Flag Talks - Elder Financial Exploitation
3. Red Flag Talks - Human Trafficking
4. Red Flag Talks - Human Smuggling
5. Red Flag Talks - Cyber Crime
6. Red Flag Talks - Mail Related Check Fraud Schemes
7. Red Flag Talks - Mortgage Loan Fraud
8. Red Flag Talks - Insider Fraud
9. Red Flag Talks - Disaster Relief Fraud
10. Red Flag Talks - Identity Theft
11. Red Flag Talks - Convertible Virtual Currency (CVC)
12. Red Flag Talks - Fentanyl and Other Drug Trafficking
13. Red Flag Talks - Cash Back Schemes
14. Red Flag Talks - Kleptocracy
15. Red Flag Talks - Tax Refund Fraud
16. Red Flag Talks - Trade-Based Money Laundering and Funnel Accounts
17. Red Flag Talks - Ransomware
18. Red Flag Talks - Marijuana Related Businesses Misuse
19. Red Flag Talks - Terrorism Domestic and Foreign
20. Red Flag Talks - Making Referrals to BSA