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