BSA Series: Money Laundering the New Way – Virtual Currency, Prepaids, Marijuana
This program focuses on the new types of financial crimes and how to detect them.
You will learn how these products can be used for financial crimes and how to mitigate the risk.
We will also cover elder fraud, human trafficking and many of the BSA “hot spots” this year and new crime.
- Prepaid cards and risk mitigation
- How different types of virtual currency work
- Marijuana businesses that may be fronts for crime
- Human trafficking
- Elder Fraud
- And much more
BSA Officers, BSA Coordinators, Deposit Operations, Frontline Employees, Compliance Officers, Branch Personnel, and CD Managers would benefit from this webinar.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.