CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
During
this program, we will look at the professionals who help the criminal
enterprise. Sometimes a single individual and sometimes a business that
will launder the proceeds of crime. FATF released in 2018 a report on these
businesses that will help you detect and identify these businesses in your
banks. From A to Z on how these business work and the techniques they
employee to move illicit funds.
Highlights:
- Characteristics of Professional Money Laundering
- Specialized services and business models
- Types of dedicated ML Organizations
- Money Mules
- Digital Money and Virtual Currency
- Networks
- Mechanisms that are used
- Trade Based Money Laundering
- Account Settlements
- Underground banking
- Criminal Service Providers
- Banks
- Lawyers
- Payment Processors
Who
Should Attend?:
BSA
Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and
Training. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia 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 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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