Live Webinar: 90 Minutes

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.

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.