BSA Referrals: Getting Your Staff Involved!

Tuesday, May 13th, 2025
2:30 pm - 4:30 pm EST

The red flags for each area need to be addressed in training and a referral form developed for those areas. During this program, we will look at red flags you need to discuss with each department and develop a referral for the various high-risk areas of the financial institution. We will provide referral forms for various areas and help you refine them for your own institution.

Agenda

Red Flags and Referral forms for the IT Department and Cyber Crimes
Red Flags and Referral forms for Mortgage Lending
Red Flags and Referral forms for Branch Staff
Red Flags and Referral forms for Operations
Red Flags and Referral forms for Lending
Red Flags and Referral forms for Private Banking
Specialty situations like the elderly and human trafficking
Get your staff engaged this year at your training for BSA

Speaker(s)

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Additional Information

Who Should Attend?

This session is ideal for AML/BSA officers and staff, training, human resources, compliance, and operations.

Fees

$299.00 or 1 Token

Available Upgrades

12 Months OnDemand Playback $120.00
12 Months OnDemand Playback + Digital Download $150.00
Additional Live Access $95.00 per person

Association Contact

Brooke McCormack
Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380