Red Flags for Money Laundering Staff Training (Webinar)
Date & Time
July 27, 2026
2:30pm-4pm
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. The criminal enterprise use financial institutions to move money that is disguised through our financial institutions. Don’t let the criminals use yours. Train your staff with this important BSA training tool and use it as part of your annual training program.
Topics include:
- The basics of money laundering
- Fentanyl
- Trade Based Money Laundering & Funnel Accounts
- Money Mules and Card Cracking
- Identity theft in a digital world
- Red flags for human smuggling and human trafficking
- Identifying Red Flags for Elder Fraud and Abuse
- Cyber Crimes and BEC and EAC schemes
- Elder Financial Exploitation
- Disaster Relief Fraud
- Check fraud
- BSA Referrals
- Understanding the Suspicious Activity Report
Who Will Benefit
BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training
Instructors
Debbie Crawford is the President of Gettechnical Inc a Florida based training company. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She does training on deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution. She graduated from Louisiana State University with both her Bachelor and master’s degrees.
Leslie Nicely is Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.
Registration
Registration ends 7/27/2026 1:30 PM CDT