Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
September 23, 2024
Live Webinar:
DateSep 23, 2024Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Cybercrime, disaster relief scams, and human trafficking – a criminal fraud trifecta.
Each is increasing in frequency.
Each is an astonishing source of risk to financial institutions. Each is
designed to hide a criminal enterprise. Don’t miss this important BSA-related training.
You’ll learn about detecting red flags and reporting crimes to security.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Know the definitions of specific types of crimes
- Identify methods for preventing financial crimes
- Understand how money is laundered to hide crime
- Protect your accountholders and financial institution from losses
- Recognize specific red flags for each type of crime
- Refine your question-asking skills with accountholders to find out what is really happening
WEBINAR DETAILS
Financial crimes of all types pose a significant
risk to financial institutions. This webinar will focus on cybercrime, disaster relief, and human trafficking. It
will break cybercrime into business email compromise, email account compromise,
malware, ransomware, and other types of cyber-related crime. The disaster-relief
segment will address charities fraud, impersonating a government representative,
and other disaster-relief scams. The human trafficking section will cover the
enormous amount of money involved and how it ties into human smuggling.
Learn
how criminals try to hide money and launder it through businesses – both legitimate
and illegitimate. Take this opportunity to train staff about these serious
issues.
WHO SHOULD ATTEND?
This informative session
is designed for tellers, new accounts staff, branch managers, call center
staff, loan officers, and all who have contact with accountholders. It will
serve as part of your training requirements for security and BSA red flags.
TAKE-AWAY TOOLKIT
- Advisories from FinCEN on these topics
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC