CU Webinar Webinars - Live

Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief

September 23 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Jordan Inkley at jinkley@mainecul.org

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

For more information or to register CLICK HERE