Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
On-Demand Webinar:
StreamedSep 23, 2024Duration90 minutes
- 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.
Other Webinars That Might Interest You

Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches
by John Moeller

Deposit Operations Year-End Wrap-Up & Update
by Deborah L. Crawford

Check Fraud & Scams
by Deborah L. Crawford

Advertising Compliance: Web, Text, Print, TV & Radio
by Shelli Clarkston

From Frontline to Hotline: Confidently Navigating Accountholder Mental Health Issues (Complimentary)
by Tamra Gaines

Beginning Security Officer: Dos, Don'ts & Compliance
by Barry Thompson

Frontline Series: Opening Deposit Accounts for Nonprofit Organizations
by Deborah L. Crawford

Strategic Marketing: Connecting with Diverse Generations
by Ali Mandell

BSA Exam Manual Series: CIP, CDD & High-Risk Customers
by Deborah L. Crawford

UPDATED Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud
by Molly Stull
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC