Red Flags for Money Laundering

Date:

Jul 10, 2025

Register

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.

Agenda

Thursday, July 10th, 2025
2:30 pm - 4:30 pm EST

The criminal enterprise is using financial institutions to move money that is disguised through our institutions. 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.

Topics
  • The basics of money laundering
  • Fentanyl
  • Trade-based money laundering and funnel accounts
  • Money mules and card cracking
  • Identity theft in a digital world
  • Red flags for human smuggling and human trafficking
  • Identifying red flags for elder fraud and abuse
  • Cyber crimes and BEC and EAC schemes
  • Elder financial exploitation
  • Disaster relief fraud
  • Check fraud
  • BSA referrals
  • Understanding the Suspicious Activity Report
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 BSA officers, BSA investigators, SAR reporting staff, compliance, security and training.

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

Elizabeth DeHaven
Education Manager
o: 317-387-9380 
d: 317-333-7169
edehaven@indiana.bank