Red Flags for Money Laundering

On-Demand Webinar:
StreamedApr 17, 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
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Alert! Is the possibility of money laundering top of mind?

Do you know the red flags for the (sadly) abundant variety of related frauds? Don’t allow your financial institution to be used as a way to disguise and move money. This pragmatic program will highlight the crooks and crimes you can thwart – and provide necessary BSA training.
  • Basics of money laundering
  • COVID scams and recurring themes
  • Trade-based money laundering and 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
  • Cybercrimes and business email compromise (BEC) and email account compromise (EAC) schemes
  • PPP loan fraud
  • BSA referrals
  • Understanding the suspicious activity report


Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. Various criminal enterprises are using financial institutions to disguise and move money. 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.


This informative session is designed for BSA officers, BSA investigators, SAR reporting staff, compliance personnel, security staff, and trainers.


  • 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

Debbie CrawfordDeborah L. Crawford
Gettechnical, Inc.