Your staff are the eyes and ears to protect your institution from being used by money laundering operations.  The criminals use financial institutions to move money that is disguised through our financial institutions. Don’t let the criminals use your money.  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
• Trade Based Money Laundering & Funnel Accounts
• Money Mules and Unemployment Insurance Fraud
• 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
• BSA Referrals
• Understanding the Suspicious Activity Report
• Fentanyl